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Gang Chen was arrested at his home on Jan. 14, 2021, in front of his wife and daughter. Federal prosecutors charged Chen, a ...
Constable was taken into custody after the federal probe agency laid a trap and caught him red-handed while demanding and accepting a bribe of Rs one lakh from the complainant as part-payment.
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing ...
India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
17hon MSN
Transcripts of DOJ interviews with Ghislaine Maxwell reveal Epstein ties to Les Wexner, New Albany
In interviews with the Federal Bureau of Investigation, Maxwell alleged that Epstein had an intimate friendship with Wexner.
August 25, 2025 – A federal grand jury returned an indictment, unsealed Thursday, charging Oleg Gregorvich Fursov, 52, of Elk Grove, with wire fraud, U.S. Attorney Eric Grant announced.
NEW ORLEANS ( WGNO) — New Orleans Mayor LaToya Cantrell has been indicted in a historic federal investigation. On Friday, Aug ...
India’s national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint from the ...
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