President Bola Tinubu and his antagonists-Alhaji Atiku Abubakar, Mr Peter Obi and the Allied Peoples Movement, APM, will resume the battle for the presidency, today, at the Supreme Court as… Read More

India: A 60-year-old ex-Navy employee who faked his death for 20 years was arrested by Delhi Police Crime Branch for allegedly killing a relative and burning to death two labourers, police s… Read More

The Central Bureau of Investigation(CBI) is carrying out raids at more than 50 locations in West Bengal and Sikkim’s Gangtok, according to reports. The investigation agency has charged… Read More

The Bauchi State Government has sacked one of its workers, a Secretarial Assistant with the state Hospitals Management Board, for fraud. The fraud committed by the dismissed officer, S… Read More

The Pakistan Tehreek-e-Insaf (PTI) on Monday claimed that Sanam Javed, one of the party’s staunch activist, and other female supporters were rearrested after the Anti-Terrorism Cour… Read More

Multiple Indian agencies on Thursday have corroborated reports of the death of wanted gangster Sukhdool Singh, alias Sukha Duneke, in Winnipeg, Canada.  Winnipeg Police have confir… Read More

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The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a syndicate for allegedly using forged letterheads of the offices of the National Security Adviser (NSA) and… Read More

New Delhi, Aug 25 (Always First) Central Bureau of Investigation (CBI) on Friday said that the agency has conducted raids at the premises of Ludhiana based agency in an on-going investigatio… Read More

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PATNA: An unusual love marriage between a man and a transgender person has allegedly met with violence, threats and demand for dowry of a whopping ₹60 lakhs in Bihar’s Patna… Read More

New Delhi, July 3 (Always First) A Delhi court has denied bail to a person accused of defrauding a man of over Rs 1 crore by falsely promising to return the maturity amount of his insur… Read More

The country is currently experiencing a notable increase in activities of individuals akin to 'Mr. Natwarlal' (impostors and fraudsters). These conmen are employing innovative techniques to… Read More

ISLAMABAD: The Pakistan authorities has registered a case of fraud and forgery towards former prime minister Imran Khan, his spouse Bushra Bibi and their shut aides for allegedly making read… Read More

New Delhi, May 22 (IANS) The Enforcement Directorate (ED) on Monday said that during the course of investigation in a case against Jyoti Ranjan Beura a.k.a. Golden Baba, seized a high-end Au… Read More

May 09, 2023 02:05 IST New Delhi [India], May 9 (Always First): Four people have been arrested for their alleged involvement in an interstate railway job racket, Delhi Pol… Read More

The last has not been heard of the crisis rocking the Labour Party (LP) as the embattled National Chairman of the party, Comrade Julius Abure and his national executive committee may be ch… Read More

New Delhi, April 12 (IANS) The Delhi Police's Special Cell has arrested the man, who allegedly facilitated exit of most wanted gangster Deepak Boxer from the country by providing him a fake… Read More

Wednesday, 29 March 2023 | PNS | DEHRADUN The Pradesh Congress Committee (PCC) president Karan Mahara has said that the Dehradun mayor Sunil Uniyal ‘Gama’ should come forward… Read More

By Vivek K. Agnihotri During a hearing relating to the split in the Shiv Sena party, a five-judge Constitution bench of the Supreme Court averred that the anti-defection law applies even… Read More

March 02, 2023 at 12:18AMGurugram: Two suspects were booked for allegedly selling a plot in Sector 17 multiple times to different persons on the basis of forged deeds, police said on Wednesd… Read More

AHMEDABAD: City crime branch officers on Saturday announced that they unearthed a racket worth Rs 1,414 crore in connection with an international cricket betting syndicate. They have filed… Read More

The Lucknow Bench of the Allahabad High Court has rejected the anticipatory bail petition of an Adviser for the Gomti River Front Development Project. The Single-Judge Bench of Justice D… Read More

An FIR was lodged in Bengaluru by Mr. M. Goviappa Nagaraja against India’s number one badminton player Lakshya Sen, his family, and former trainer U. Vimal Kumar for cheating and age f… Read More

Friday, 18 November 2022 | PNS | HARIDWAR The Haridwar police investigating a complaint regarding a man sexually assaulting a minor have arrested a man who had allegedly stolen two childr… Read More

Homicide occurs when a person kills another person. List of Notable shootings in Texas. A homicide requires only a volitional act or omission that causes the death o… Read More

The Allahabad High Court has said that a speedy trial is a right not only of the complainant but of the accused person as well while setting aside an order of the Chief Judicial Magistrate… Read More

The Allahabad High Court has rejected the bail application of police personnel accused of murder and robbery of Krishana Yadav @ Pujari in the custody of Baksa police station of Jaunpu… Read More

Contents The Wolfsberg Principles The Egmont Group of Financial Intelligent Units Basel Committee on Banking Supervision Transparency International Economic Sanctions The Wolfsberg Principl… Read More

The Supreme Court has granted interim protection from arrest to a woman accused in FIR registered for offences punishable for “Cheating, Fraud and misappropriation of documents”… Read More