An ED source said the agency had gathered that Mr. Chaitanya was an alleged recipient of proceeds of crime generated from the liquor scam ... in an alleged sex CD case recently.

A Chester woman has been indicted by a federal grand jury on six counts of wire fraud for allegedly fraudulently obtaining unemployment benefits related to COVID-19 emergency relief funds.

Balbir Singh was the investigating officer in an alleged scholarship scam case investigated by the CBI The... The Tribune, now published from Chandigarh, started publication on February 2 ...

Three men have been charged with committing fraud against Dell and Super Micro by falsely representing where the servers would end up. Local media have linked the case to the possible transfer of ...

Following the complaint, Navi Mumbai Cyber Police have registered a case under fraud and IT Act sections and have launched an investigation to track the culprits. The 70-year-old complainant ...

Singapore Prosecutors Say US Server Fraud Case Involves $390 Million of Transactions SINGAPORE (Reuters) -Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms ...

Investigators are examining potential links between the gold smuggling case involving actor Ranya Rao and the multi-crore bitcoin scam. They are investigating how payments for the smuggled gold ...

The ministry of home affairs has returned a proposal to prosecute three IAS officers in the Jammu and Kashmir arms licences scam due to missing documents. They must resubmit the full documentation ...

JOINS US WITH THAT UPDATE. HEY THERE SUSAN, TONIGHT THERE IS A CONCLUSION TO A SCAM CASE. THE EIGHT ON YOUR SIDE TEAM FIRST TOLD YOU ABOUT IN FEBRUARY 2024. TWO MEN WERE IN COURT TODAY WHERE THEY ...

and it was a company that filed a $9 billion case against the Federal Republic of Nigeria,” he said. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen ...