ED arrests sixth suspect in Goa digital arrest fraud case
The accused was sent to ED custody until October 19.
World Crime
Major crime stories from outside Europe
ED arrests sixth suspect in Panaji digital arrest racket
Accused allegedly handled flows tied to 163 FIRs and transactions worth about ₹30,000 crore.
Colombia detains “The Banker” over $16.7-million fraud case
The suspect is held in custody as authorities pursue a major alleged scam.
Andrew and Tristan Tate arrested in Miami as UK seeks extradition
Prosecutors accuse them of rape and sex trafficking tied to four women.
Oyo police rescue one-month-old baby girl allegedly sold for ₦2 million
Mother and health centre owner arrested after a missing-child report sparked an investigation.
ED arrests 6th suspect in pan-India digital arrest fraud worth Rs 30,000 crore
Mukesh Kumar Pukhraj Jain allegedly acted as an RTGS agent in a cyber money laundering probe.
DSS arrests fugitive Faisal Maina in Abuja after six years on the run
He will begin a 14-year jail term after being handed to EFCC.
Police arrest ‘The Banker’ over $16.7 million Dubai bank fraud
Michael Mizrahi detained in Colombia on an Interpol Red Notice for UAE charges.
Chinese fugitive faces extradition over mule accounts worth 2.5bn baht
Thai police say 133 accounts moved more than 500 million yuan.
Thai police arrest Chinese fugitive linked to 2 billion baht laundering
The 37-year-old was charged with staying in Thailand after his permit expired.
Police seize TATP chemicals after arrest in Tangier
Moroccan forces say forensic tests found explosive-making substances and device components.
29 arrested in Kenya as DCI operation seizes contraband worth Sh62.7m
Raids also rescued seven suspected trafficking victims and recovered 85 passports.
FBI extradites Manjit Singh Bedi after alleged $600,000 SNAP fraud
Charged with defrauding US SNAP funds, he was taken from Punjab to the United States.
Montreal police arrest 33-year-old suspect in Tunisian woman’s murder
Youcef Moussaoui faces a first-degree murder charge after the September 22 killing.
FBI returns accused $600,000 SNAP fraudster Manjit Bedi after India arrest
Manjit Singh Bedi was wanted for an alleged Tacoma scheme involving EBT cards.
Manjeet Bedi extradited to the US over alleged $600,000 SNAP fraud
The Tacoma grocery shop owner faces wire fraud and SNAP fraud charges after fleeing to India.
Orlando police arrest Dale Smith Jr in Michelle Parker murder
Charged nearly 15 years after Parker vanished following a People’s Court appearance.
Moroccan police arrest fifth wanted Swede in Agadir in one month
The 22-year-old is facing extradition over alleged drug trafficking and attempted murder.
Illinois man accused of plotting mass shooting at Hindu temple in Aurora
Police seized an un-serialised AR-style rifle and tactical gear in Palatine.
Sharjah police arrest 33 in alleged $2.4bn global money laundering scheme
Operation seized Dh65bn in assets and audited more than 3,000 digital wallets.
28 children and a teacher die as Pakistan school collapses
Police in Peshawar arrest the school owner after the building failure.