Meghna Alam shown arrested in fraud case
Model and chairperson of Miss Bangladesh Foundation Meghna Alam on Thursday was shown arrested in a fraud case filed with Dhanmondi police station...
Tags : Fraud
India鈥檚 billionaire jeweller arrested in Belgium over $1.8bn bank fraud
Indian diamond merchant Mehul Choksi has been arrested in Belgium, his lawyer said Monday, in connection with a case of alleged bank fraud...
Bangladesh govt issues warning over fake appointment, posting, transfer orders
The Ministry of Public Administration in a notification on Thursday issued warning regarding fraudulent activities involving fake government orders related to recruitment, posting and transfers of public servants...
Evaly Chairman, MD jailed for three years in fraud case
A Dhaka court on Sunday sentenced e-commerce platform Evaly鈥檚 chair person Shamima Nasrin and her husband and company managing director Mohammad Rassel to three years鈥� jail in a fraud case...
Ancelotti tells tax trial didn鈥檛 seek to defraud
Real Madrid coach Carlo Ancelotti denied in court having intentionally committed tax fraud on the opening day of his trial for allegedly failing to declare income to Spain鈥檚 tax office,聽the latest in a string of such cases targeting sports figures in the country...
Evaly鈥檚 Rassel, his wife get two-year imprisonment in fraud case
A Dhaka court has sentenced E-commerce platform Evaly鈥檚 managing director Mohammad Rassel and his wife, Shamima Nasrin, the company鈥檚 chairman, to two years in prison in a fraud case...
Suspended student movement leader held on extortion charge
The police arrested Omar Faruk Shuvo, a suspended co-coordinator of the Student Movement Against Discrimination, in Feni on Tuesday night on fraud charges, extortion and defamation in a case filed against him...
Court asks Shakib to appear in cheque fraud case
A Dhaka court summoned cricketer and former Awami League lawmaker Shakib Al Hasan and three other people in a cheque dishonour case...
S Africa football chief arrested on fraud, theft charges
South African Football Association president Danny Jordaan was arrested and charged Wednesday with using the group's resources for his own purposes in a fraud and theft case amounting to 1.3 million rand ($72,000), police said.
Vietnam property tycoon to die in multi-billion dollar bank fraud case
A top Vietnamese property tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.