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Kolkata: ED files charge sheet against 5 in Rs 650 crore coal theft, extortion" - www. lokmattimes. com
9+ hour, 45+ min ago (522+ words) Kolkata, April 11 The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata over a Rs 650 crore racket involving illegal coal mining, theft, illegal coal transportation, illegal sale of coal, use of forged documents and…...
Almost a dozen arrests made after a multi-agency check fraud investigation
3+ hour, 47+ min ago (82+ words) WITN Almost a dozen arrests made after a multi-agency check fraud investigation Martin County man faces several firearm charges after multi-agency investigation WARRANTS: Jones County man faces several cruelty to animals charges after animals die Duplin County traffic stops lead…...
A personal assistant stole $10 M from her wealthy employers, spending it on Gucci, Cartier and credit card debt. How to spot elder financial abuse
11+ hour, 32+ min ago (688+ words) Catalina Corona, a personal assistant to an elderly couple in New York admitted to stealing $10 million from her employers, according to CNBC (1). This case of fraud and elder abuse against Richard Schmeelk "a retired Salomon Brothers investment banker " and his…...
The Disturbing Case of a Houston Auto Shop Accused of Using Fraudulent Liens to Steal their Customers' Cars
2+ day, 9+ hour ago (535+ words) Under the bright lights of a busy commercial strip in west Houston, a quiet auto shop became the focus of a major police investigation that now has drivers and lenders asking serious questions. Authorities say the business, Pure Performance Auto…...
Police in southern Indiana seek community's help to identify person in credit card case
1+ hour, 41+ min ago (49+ words) WDRB LOUISVILLE, Ky. (WDRB) " Police in southern Indiana need the public's help in identifying a person of interest in a case. If you know who the man is, Clarksville Police ask you to email investigations@clarksvillepolice. com...
Hyderabad Police Book Bengaluru Man in "4 Cr Fake Infosys CSR Fraud-Already Held in "6. 3 Cr Case
1+ hour, 32+ min ago (338+ words) HYDERABAD: Hyderabad police registered a fresh cheating case against a Bengaluru-based man accused of impersonating a Corporate Social Responsibility (CSR) official and collecting "4 crore for alleged school infrastructure works in Karnataka. The complaint was filed by Mohd Khaja Naseeruddin, representing…...
Kolkata: ED files charge sheet against 5 in Rs 650 crore coal theft, extortion
10+ hour, 51+ min ago (550+ words) Home " General " Crime " Kolkata: ED files charge sheet against 5 in Rs 650 crore coal theft, extortion" Posted By: Gopi April 11, 2026 Kolkata, April 11 (Social News. XYZ) The ED filed a charge sheet against five accused in a Special Court (PMLA) in Kolkata…...
New Orleans Lawyer Lon Burns Permanently Disbarred - New Orleans Today
21+ hour, 33+ min ago (197+ words) The Louisiana Supreme Court revoked Burns' law license after finding forged divorce filings and a pattern of misconduct. Apr. 10, 2026 at 11: 28pm The disbarment of an attorney is a serious disciplinary action that reflects a breakdown of professional ethics and a violation…...
Experts urge systematic probe into illicit wealth of high and mighty
1+ hour, 13+ min ago (947+ words) Kathmandu, Apr. 12: Since the formation of the government led by Prime Minister Balendra Shah on March 27, the issue dominating public discourse has been the proposed investigation into the assets of senior political leaders, former prime ministers and high-ranking bureaucrats, alongside…...
USDA Fraud, Bank Scheme, and Stalking Land Iowa Farmer in Prison for 13 Years
2+ hour, 2+ min ago (110+ words) townhall. com USDA Fraud, Bank Scheme, and Stalking Land Iowa Farmer in Prison for 13 Years An Iowa farmer who defrauded federal taxpayers out of more than $1. 7 million in agricultural subsidies, stole multiple identities, and stalked a witness, was sentenced this…...
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