Jet Airways founder Naresh Goyal arrested by Enforcement Directorate in INR 5,380 million bank fraud case

Goyal, 74, was taken into custody by ED in a money laundering case linked to an alleged fraud at Canara Bank, official sources said. He was arrested under the Prevention of Money Laundering Act.

Singapore Police arrest 13 suspects aged 15-25 years for malware scams related to bank accounts

Complaints of malware have been coming to the Singapore Police Force since the beginning of 2023. According to the information released, the malware infected victims’ phones and then money was siphoned out of their bank accounts.

Indian-American dentist pleads guilty to stealing half-a-million in COVID-19 relief money; faces 10 years in jail

An Indian-American dentist, with his practice in California, has pleaded guilty to stealing USD500,000 in COVID-19 relief money for two years and using it for improper personal expenditures, such as investments, said an official statement from the Department of Justice.

4 Indian-origin men in England charged with murder of Indian-origin delivery driver

The delivery driver, named Aurman Singh, was pronounced dead at the scene when the local West Mercia Police attended to reports of an attack in the Berwick Avenue area of Shrewsbury, western England.

Health executives ‘potentially facilitated’ mass murderer, says Indian-origin doctor about UK baby-killer nurse

The nurse’s trial and the guilty verdict has put the focus on the highly paid executives who tried to brush the doctors’ concerns aside, in order to maintain the hospital’s image.

Lucy Letby: British nurse found guilty of murdering seven babies, British govt orders independent inquiry

Lucy Letby, 33, a nurse in the UK, has left the world shocked after she was convicted of murdering newborn babies at the hospital where she worked.

About Tag: crime

Get latest updates on criminal offences, court verdicts, racialism, rape and any crime related to Indians living abroad. Referring to events and cases that break the law.