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Indian Expat Arrested For Haj Pilgrimage Fraud That Scammed 150 UAE Citizens: Report
Shabin Rasheed, who runs the Sharjah-based Baitul Ateeq travel agency, was taken into custody by the Dubai Police earlier this month.
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Trio Posed As Travel Agents, Duped People Through Discounted Air Tickets
Three men were arrested for allegedly duping over 50 people on the pretext of providing discounted airline tickets, police said on Tuesday.
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"Can't Travel 41 Hours To India": Mehul Choksi Tells Court, Blames Agency
Fugitive jeweller Mehul Choksi has told a court in Mumbai that he cannot travel to India, where he is wanted by investigating agencies for loan fraud, as he cannot bear a 41-hour journey from Antigua because of his poor health.
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On The Run, How Nirav Modi Travelled On Multiple Passports
Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.
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Maria Sharapova Named In India Luxury Housing Fraud Probe
Five-time Grand Slam champion Maria Sharapova is under investigation by Indian police for cheating and criminal conspiracy after the collapse of a luxury housing project that she endorsed, a lawyer said on Tuesday.
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Lacking Travellers, Berlin's 'Phantom' Airport Draws Tourists
Berlin's troubled international airport project, already five years behind schedule, has been fraught by mismanagement, fraud and corruption, and a vicious streak of bad luck.
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Australian MP charged with 149 counts of fraud
Australian police on Thursday arrested a member of parliament accused of spending union money on prostitutes, air travel and lavish meals and charged him with 149 counts of fraud, reports said.
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Indian Expat Arrested For Haj Pilgrimage Fraud That Scammed 150 UAE Citizens: Report
Shabin Rasheed, who runs the Sharjah-based Baitul Ateeq travel agency, was taken into custody by the Dubai Police earlier this month.
-
Trio Posed As Travel Agents, Duped People Through Discounted Air Tickets
Three men were arrested for allegedly duping over 50 people on the pretext of providing discounted airline tickets, police said on Tuesday.
-
"Can't Travel 41 Hours To India": Mehul Choksi Tells Court, Blames Agency
Fugitive jeweller Mehul Choksi has told a court in Mumbai that he cannot travel to India, where he is wanted by investigating agencies for loan fraud, as he cannot bear a 41-hour journey from Antigua because of his poor health.
-
On The Run, How Nirav Modi Travelled On Multiple Passports
Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.
-
Maria Sharapova Named In India Luxury Housing Fraud Probe
Five-time Grand Slam champion Maria Sharapova is under investigation by Indian police for cheating and criminal conspiracy after the collapse of a luxury housing project that she endorsed, a lawyer said on Tuesday.
-
Lacking Travellers, Berlin's 'Phantom' Airport Draws Tourists
Berlin's troubled international airport project, already five years behind schedule, has been fraught by mismanagement, fraud and corruption, and a vicious streak of bad luck.
-
Australian MP charged with 149 counts of fraud
Australian police on Thursday arrested a member of parliament accused of spending union money on prostitutes, air travel and lavish meals and charged him with 149 counts of fraud, reports said.
