[ad_1] Udaipur, March 27 (Udaipur Kiran): Police in Udaipur have arrested a Gujarat-based chemical trader for allegedly cheating a local minerals firm in a planned fraud involving felspar powder supply. According to Bhopalpura SHO Adarsh Kumar, the case is being investigated by ASI Bhagwatilal. The complaint was filed on December 5 last year by Mala, […]
[ad_1] Jaipur, March 4: The search for former IAS officer Subodh Agarwal and other accused in the Rajasthan ‘Jal Jeevan Mission’ scam is ongoing with a massive operation being conducted across several states. This special operation, which began on February 17, 2026, has now entered its 16th day. A total of 40 dedicated search teams […]
[ad_1] A team of 20 SWAT officers raided Malani Jewelers in Richardson, making it the third jewelry stores in North Texas to be raided, in connection with the $74 million gold scam targeting seniors. 13 employees were detained and crates full of gold were seized. The authorities said this store was one of the network […]
[ad_1] Kuwait Citizenship Forgery: How a Family’s Lies Led to Mass Revocations and National Scandal? In a striking development that underscores Kuwait’s intensified scrutiny of nationality claims, authorities have uncovered a complex citizenship forgery scheme involving multiple generations of one family, leading to mass citizenship revocations and criminal charges. The case, which began not with […]
[ad_1] A photo published by The Irish Times triggered a fresh wave of attacks on Indians as a social media user pointed out that a man seen on the photo looked Indian. The Irish Times reported that University of Galway food bank turns away hundreds of students each week, as there is a huge demand […]
[ad_1] Mobile Signal Scam in Dubai: Three Get Jail Term, Devices Confiscated Dubai authorities recently prosecuted and sentenced three Asian men for running a sophisticated mobile signal hijacking fraud that targeted unsuspecting residents in the Dubai Marina area. Each defendant received six months in prison for using jamming equipment to trick victims into connecting to […]
[ad_1] Ranchi, February 13: The Enforcement Directorate (ED) has filed a chargesheet in connection with a ₹308 crore scam involving the Maxizone chit fund company, which spans multiple states including Jharkhand. The chargesheet names company directors Chandrabhooshan Singh, his wife Priyanka Singh, and Maxizone Tech Private Limited as accused. The chargesheet, submitted to a special […]
[ad_1] File photo: Former Bangladesh PM Sheikh Hasina (Picture credit: ANI) A Bangladesh court on Monday sentenced former prime minister Sheikh Hasina to a total of 10 years in prison in two separate corruption cases linked to alleged irregularities in the allocation of residential plots under the Purbachal New Town government project near Dhaka.According to […]
[ad_1] Veteran Bollywood actors Govinda, Shakti Kapoor, Chunky Panday, and BJP MP Manoj Tiwari have been named in a First Information Report (FIR) in connection with an alleged investment fraud linked to Ghaziabad-based company Maxizone Touch Private Limited, according to a complaint filed in Jharkhand’s Jamshedpur court. Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari […]
[ad_1] Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their […]
