Former Netflix star Matt Wright has been ordered to pay the Northern Territory Police Commissioner's court costs after claiming a warrant to bug his home "might have been a forgery".
Investigators probing the ₹590-crore IDFC First Bank fraud have uncovered a carefully crafted web of shell companies and ...
Action taken on court’s order on plaint of one of the directors who alleged his share was grabbed fraudulently; the court had directed the PAU station house officer to conduct a detailed investigation ...
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
Among all the questions hanging in the air at the inquiry into the Winnipeg Police Service headquarters project, that is perhaps the most important. Despite the fact the RCMP conducted an intensive, ...
The winners of the Gallagher PREM are put through a second salary cap audit every season ...
Get your Nigerian news recap. Comedian Broda Shaggy is hospitalised, Gov. Aiyedatiwa is barred from the 2028 election, and states demand a crude-for-loan a ...
IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...
IT was a murder that shocked Britain – the mass shooting of a family-of-five including six-year-old twins. Twisted Jeremy ...
So far, 11 accused have been arrested, including six bank employees, four private individuals and one government official; among them, 10 are in judicial custody while one is on police remand.
Main Accused Created Several Shell Companies. Chandigarh, March 12 (IANS) The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegal ...
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Attorneys in Kouri Richins’ murder trial meet ahead of closing arguments, jury deliberation
After the prosecution and defense rested their cases in the trial of the Kamas woman accused of murdering her husband, the attorneys are coming together to discuss jury instructions and what comes ...
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