Our investigators are pursuing possible criminal violations related to fraud, forgery and unlawful conduct involving ...

Two former employees of a car dealership have lost separate bids to prevent their trials on multiple counts of theft, forgery ...

Mumbai: A case of forgery has been registered at Azad Maidan police station after it was revealed that accused Paras Solanki, along with an unidentified accomplice, allegedly created and used forged ...

Retired IRS officer Vivek Batra, along with his wife and bank officials, faces accusations of money laundering. A former ...

A Delhi court on Friday (September 26, 2025) refused to grant anticipatory bail to Swami Chaitanyananda Saraswati, director ...

The man was enrolled in the district from Sept. 3 to 29, when he was arrested on warrants in connection with unrelated cases.

Assam Police have launched a separate probe into event manager Shyamkanu Mahanta, accused in singer Zubeen Gargs death, for ...

FIFA on Friday suspended seven Malaysia national team players for 12 months and fined the country's football association ...

A former vaccination nurse working in a Montreal pharmacy has pleaded guilty to forgery and unauthorized use of a computer.

Police in East Windsor and state troopers say they expect to file more charges against the former funeral home owner.

A man has been arrested and is facing charges after officers say he used a fake ID to withdraw $10,000 worth of money from a ...