Fraud
Ty Gregory Jones, 38, of Freshwater, has been charged with 19 fraud-related offenses after allegedly taking money from Far North Queensland flood victims, promising reconstruction work but failing to deliver. Police allege that between July 2024 and June 2025, Jones engaged in multiple fraudulent activities, including failing to pay for
Fraud
A 61-year-old businessman from Madhya Pradesh had invested Rs 97.68 crore in a business venture with Sudhanshumohan Dwivedi, 37, a city-based businessman. Dwivedi allegedly duped the elderly businessman by promising good returns on investment, and a complaint was filed with the Bandra police. Dwivedi was charged with criminal breach
Murder
The Supreme Court of India has taken up a case involving a murder petition filed by Parmeshwar Wayal, who is seeking bail. The case revolves around the death of Gajanan Ghorpade, which occurred in Buldhana district on January 31, 2024. The Supreme Court bench, comprising Justices Sanjay Karol and Joymalya
Fraud
Justice Yusuf Halilu of the FCT High Court in Abuja has granted bail to former Governor of Central Bank of Nigeria (CBN) Godwin Emefiele in the sum of N2 billion on Monday. The bail was granted in respect of an eight-count charge of property fraud filed by the Economic and
Fraud
The Federal Capital Territory High Court granted former Central Bank of Nigeria Governor Godwin Emefiele a N2 billion bail on charges of property fraud. Emefiele, who pleaded not guilty, was charged by the Economic and Financial Crimes Commission with eight counts related to a disputed property consisting of 753 duplexes
Fraud
A special court has granted bail to the deputy registrar of the National Company Law Tribunal (NCLT), Mumbai bench, who was arrested by the Central Bureau of Investigation (CBI) for allegedly accepting a bribe of Rs 3 lakh. The CBI had arrested deputy registrar Charan Pratap Singh and another person,
Fraud
A sessions court on Wednesday confirmed interim pre-arrest bail granted to actor and model Nadia Hussain in a multi-million embezzlement case. The court dismissed the bail application of former chief financial officers of the company, Faisal Mahmood Sheikh and Imtiaz Ahmed Channa, and revoked the interim bail granted to them
Fraud
A well-coordinated police raid led by local authorities in Khanna, Punjab, has resulted in the arrest of two key members of an organised gang accused of securing court bails using forged documents. The gang, led by Surjit Singh and Mahima Singh, had allegedly managed to obtain bails in over 25
Fraud
Justice Obiora Egwuatu of a Federal High Court in Abuja has refused to admit to bail the Chief Executive Officer (CEO) of Afriq Arbitrage System (AAS) Limited, Mr. Jesam Michael, who is standing trial on an alleged investment fraud running into hundreds of million naira. The judge took the decision
Fraud
Blessed Nyathi, a 26-year-old man from Gwabalanda, has been granted bail of US$50 by Magistrate Mr Archie Wochiwunga in a case involving fraud charges over a disputed US$550 mobile money transaction. The court heard that Nyathi had persuaded Meluleki Moyo to process two transactions, totaling US$550, into
Police officers
A horrific incident of police brutality came to light in April when Colonel Pushpinder Singh Bath and his son were allegedly assaulted by Punjab Police cops at a roadside eatery in Patiala. The case is being investigated by an SIT of Chandigarh police upon orders from the Punjab and Haryana
Police officers
A senior constable in the NSW Police Force has been ordered not to contact prosecution witnesses, including Nathan Jamou, who was allegedly accessed without authorization on December 30, 2022. This decision comes after the officer was initially charged in March with five counts of accessing restricted data. The Director of
