A total of 398 individuals, including 128 foreign guest relation officers (GROs), were arrested during a two-day nationwide ...

Investigators found that these companies opened Letters of Credit (LCs) or export contracts through Janata Bank PLC’s Motijheel branch, Dhaka, but failed to repatriate export proceeds ...

The report titled "Promises Written in Blood: How Legal Migration Turned into Forced Recruitment in the Russia-Ukraine War," ...

The Criminal Investigations Department (CID) of the Ghana Police Service has arrested two male suspects believed to be ...

The Criminal Investigation Department (CID) will soon submit charge sheets in 17 money laundering cases filed against Beximco ...

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for ...

The trial of two men charged in the 2021 killing of Judy Eller Hoffner will begin its third week with closing arguments on Monday. Robert Maurice Singletary and Douglas Martin Patrick are charged with ...

The accused had links with six persons, arrested on November 3 from Morbi, Surendranagar, Surat and Amreli districts, for ...

The Ghana Police Service has confirmed the initiation of a major investigation into the tragic death of Ransford Owusu, a 16-year-old junior footballer with Siano Soccer Academy in Accra.

Gujarat police arrested Surat resident Chetan Gangani for assisting cybercriminals in transferring Rs 10 crore to a Pakistan-based USDT wallet. Part of a wider crackdown on mule accounts, the probe ...

Former Allen Parish deputy, Winston Lambright was arrested in connection of malfeasance in office and other criminal ...

A Surat resident has been arrested for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based ...