Indian-American Arrested in $100M Bank Fraud in California
Indian-American Mahender Makhijani, a Green Card holder, arrested in California for allegedly defrauding a bank of $100 million, faces up to 30 years in prison.
Indian-American Mahender Makhijani, a Green Card holder, arrested in California for allegedly defrauding a bank of $100 million, faces up to 30 years in prison.
Veena Vijayan, daughter of former Kerala CM Pinarayi Vijayan, has requested to postpone ED questioning in the CMRL PMLA case, citing personal reasons.
A gym owner was shot dead in Haryana's Hansi town. The chilling incident was caught on CCTV. Police have launched an investigation and are searching for the suspects.
Panchkula police's anti-immigration fraud unit solved all 239 cases from last year, recovering Rs 2.40 crore for complainants. This year, 46 of 54 complaints resolved with Rs 1.01 crore recovered.
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RecommendedA CRPF CoBRA commando has alleged that his family was attacked by goons in Kanpur, Uttar Pradesh, raising security concerns for soldiers' families in a viral video.
The alleged forgery of Tejas Mk1A test reports by TEC Aero Devices has sparked a controversy involving HAL. Here's what the case is all about and its implications.
A Bengaluru man used a non-existent property to secure a Rs 70 lakh loan. The fraud was discovered after he defaulted, leading to an FIR.
FBI deputy director Andrew Bailey revealed clear links between Chinese criminal enterprises and scam compounds in Southeast Asia, involved in transnational fraud, cryptocurrency theft, and human trafficking.
One year after the Air India Boeing 787 crash in Ahmedabad that killed 260, investigators will miss the final report deadline due to ongoing engine analysis in the US. A status report is expected this week.
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RecommendedBRS delegation met Justice Balakrishnan Commission, demanding Scheduled Caste status for Dalit Christians, arguing religious conversion doesn't erase caste-based discrimination and social disadvantage.
A 23-year-old Navi Mumbai woman was arrested for strangling her newborn five days after birth. She claimed she learned of the pregnancy late and couldn't raise a second child.
Gurugram police solved a robbery at a retired colonel's house, arresting four Bangladeshi nationals. The gang was involved in multiple thefts in the area.
The Delhi High Court has asked the city police to respond within four weeks to former AAP councillor Tahir Hussain's bail plea in the 2020 Delhi riots larger conspiracy case.
Phagwara police and AGTF arrested Inderdip Singh with two pistols and ammunition during a joint operation near Mehru School.
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RecommendedThe Democratic Teachers Front has reported a severe shortage of principals in Punjab's government senior secondary schools, with Jalandhar facing a 67% vacancy rate, above the state average of 57.75%.
Rep. Ayanna Pressley cited ICE data alleging 4,000 minors detained at Dilley center, clashing with Mark Krikorian over immigration reform proposals during a House hearing.
A 15-year-old boy was apprehended and sent to a juvenile home for allegedly raping his girl classmate in Banthra, Lucknow. The FIR was filed under POCSO Act.
Lucknow DGP Rajeev Krishna interacted with 23 IPS probationers, emphasizing professional excellence, cyberpolicing skills, and public grievance redressal during their field training.
A 50-year-old woman in Lucknow was allegedly rendered unconscious during an e-rickshaw ride and robbed of her gold chain worth Rs 3.5 lakh. She regained consciousness hours later.
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RecommendedUttar Pradesh Vigilance Establishment caught Etawah Deputy CMO Dr Srinivas Yadav red-handed while accepting a ₹55,000 bribe for clearing an ultrasound centre application.
The Allahabad High Court has directed the Lucknow police commissioner to submit a detailed progress report on 34 untraced minor girls. Of 261 reported missing, 227 have been recovered in six months.
A Ludhiana court postponed the autopsy of a jail inmate who died by suspected suicide after prison authorities failed to locate his family, highlighting his isolation during incarceration.
The UP Police constable written exam concluded on June 10 across 1,183 centres in 75 districts. 24 criminal cases were registered for malpractice, including impersonation and forgery, with 15 arrests made.
The Economic Offences Wing of UP police arrested two absconding accused in a Rs 25 lakh fraudulent loan case involving forged property documents and impersonation.
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RecommendedA local court deferred the bail hearing of former Punjab minister Bikram Singh Majithia until Thursday while granting relief to his legal advisor, advocate Bikramjit Singh Bath, in a case related to storming of Majitha police station.
A local court sent three accused in the murder of Australian NRI Sunil Sharma to judicial custody. Police continue search for the body in Harike barrage.
Two motorcyclists were killed and a pedestrian injured after a motorcycle struck a man crossing the Kiratpur-Manali four-lane at Nagchala in Mandi district. Police filed a case.
Four masked men allegedly set fire to parked two-wheelers in Delhi's Jahangirpuri after a resident reported drug abuse in a park. CCTV footage is being analyzed.
Nagpur court rejects police custody for murder accused because arrest grounds were explained in Marathi, a language he does not understand. Accused granted bail.
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RecommendedLudhiana police arrested four drug addicts for robbing national judo player Aman Sharma on June 7, fracturing his finger and causing him to miss a national championship.