News
SIT to probe Debraj's alleged syndicate, extortion case
2+ hour, 9+ min ago (213+ words) Millennium Post Kolkata: The Bidhannagar Police Commissionerate has constituted a six-member SIT to probe extensive extortion and an organised syndicate network allegedly operated by the former TMC councillor of Bidhannagar Municipal Corporation (BMC), Debraj Chakraborty. The high-level team will operate…...
Iganga: Six Suspects Arrested over Impersonation, Fraud
7+ hour, 46+ min ago (158+ words) Police in Iganga, working with the UPDF Defence Intelligence Security team, have arrested six suspects in connection with impersonation and fraud. The suspects are accused of using the names of President Yoweri Kaguta Museveni and his daughter, Natasha Karugire, to…...
Ohio gold scam rips 78-year-old woman off $200, 000, two arrested: "I thought I was speaking to FBI
1+ hour, 26+ min ago (421+ words) A months-long gold scam in Ohio has led to the arrest of two men after a 78-year-old woman was allegedly tricked into handing over nearly $200, 000 worth of gold while believing she was cooperating with federal authorities. Police have identified the…...
3 arrested in $1 M fraud scheme targeting Virginia seniors
5+ hour, 2+ min ago (20+ words) WTVR. com 3 arrested in $1 M fraud scheme targeting Virginia seniors...
Court Orders Final Forfeiture Of "150m Linked To Rep Nicholas Mutu, Says Funds Were Proceeds Of Unlawful Activities
4+ hour, 43+ min ago (818+ words) The Federal High Court in Abuja has ordered the final forfeiture of "150 million linked to a member of the House of Representatives, Nicholas Mutu, to the Federal Government. Mutu, who represents Bomadi/Patani Federal Constituency of Delta State, is a…...
Court Orders Final Forfeiture of NGN 150 Million Linked to Former NDDC Chair
9+ hour, 9+ min ago (299+ words) A Federal High Court has ordered the final forfeiture of NGN 150 million linked to former NDDC Committee Chairman Nicholas Mutu following an EFCC probe. A Federal High Court sitting in Maitama, Abuja, has issued a landmark final forfeiture order compelling…...
Missing watercraft rider likely found in South Sask. River near Warman | CBC News
3+ hour, 59+ min ago (525+ words) Police say they may have found the body of the missing personal watercraft rider who was seen struggling upstream of the weir in downtown Saskatoon two weeks ago." A deceased male was located downstream near the Clarkboro Ferry in the…...
Spanish police dismantle drug money-laundering network with two arrests in Malaga province and 700, 000 euros and 100 kilos of silver seized
5+ hour, 19+ min ago (533+ words) The National Police have dismantled an alleged drug money-laundering network, with 14 arrests in Malaga, Madrid, Barcelona and Menorca. According to a police statement, the ringleader was Ignacio Tor'n, who was linked to the former head of the Udef (financial and…...
Former teacher claims trial to RM133, 550 money laundering charges
13+ hour, 31+ min ago (372+ words) For the latest news and features from Malaysia and the rest of the world. SHAH ALAM: A former kindergarten teacher pleaded not guilty in the Sessions Court here today to three counts of money laundering involving RM133, 550 in cash and gold…...
Ex-Justice Minister Wijeyadasa's Dubai visit comes under scrutiny in bribery probe linked to 'Harak Kata"
5+ hour, 37+ min ago (699+ words) The Commission to Investigate Allegations of Bribery or Corruption (CIABOC) has informed the court today (03) that former Justice Minister Wijeyadasa Rajapakshe had also been in Dubai during the period when suspects, including his son, allegedly accepted a Rs. 120 million bribe…...