BM Parvathi voluntarily returns land she received as compensation, leading to Muda reclaiming eight sites. This move ...
The EFCC arrested 33 suspected internet fraudsters in Port Harcourt, seizing fake U.S. dollars, fraudulent FBI and Customs ...
I told them that it was not my account and that I did not know Naresh Goyal. They said the account had been opened using my ...
The fraudsters used fake court orders and impersonated the Chief Justice of India to convince Oswal he was part of a money ...
From the outset, the manner in which the accused were listed, is clearly indicative of the fact that the complainant did not ...
The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts. MUMBAI: In what is being seen as special ...
But any new arrival will be greeted by a near 900-head Directorate General of Competition which ... meant any Commission ...
The petitioners have alleged that the apex court’s July 27, 2022 judgment deprived an accused person of basic rights, which ...
BISMARCK, N.D. (NewsDakota.com) – Law enforcement agencies across North Dakota issued 6,781 citations during the “Speeding Slows You Down” enforcement campaign, held from July 1 to August 15, 2024.
Chandigarh: The Enforcement Directorate (ED) on Saturday arrested a man for allegedly taking possession of an immovable property worth Rs 85.
Arachnophobes may soon drop their post in horror as the Royal Mail has revealed new stamps featuring UK spiders. Ten of the web-weaving wonders found on British shores feature in the collection ...