Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...
Back to you. Police in Spain have arrested five people accused of scamming two women out of 325,000 euros ($362,000) by pretending to be Hollywood star Brad Pitt online.Ten other people were also ...
Through the petition, Surender Panwar had sought to declare his arrest by the Enforcement Directorate as illegal and the same has been allowed, said his counsel. The Punjab and Haryana high court ...
A 30-year-old man has been arrested for allegedly installing spy cameras in the ... Karan persistently requested the woman to give the keys of her house under the pretext of repairing electrical ...
The Directorate of Revenue Intelligence (DRI) has arrested a Brazilian woman after recovering 124 cocaine-filled capsules which she swallowed before landing at the Mumbai international airport ...
However, he will remain in custody as the Enforcement Directorate (ED) also arrested him in the same case in November 2022. Senior advocate Mukul Rohatgi, representing Mondal, argued that his ...
The Polk County Sheriff’s Office in Florida has arrested 24 public school students ... to immediately report suspicious activity to law enforcement agencies and school officials.
More than $9 million of the stolen funds have been frozen, according to ZachXBT. Two people have been arrested following an investigation into a $243 million heist in which the accused thieves ...
Chennai: The Enforcement Directorate (ED ... raided a godown in Delhi and arrested three people in possession of 50kg of pseudoephedrine. Investigations revealed that they were operating at ...
“That’s good-looking human beings,” Trump said about local law enforcement officials while walking into the arranged lunch meeting on Tuesday. The officers met with Trump at Mar-a-Lago on ...