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Man accused of gunning down Scottish gangsters at Spanish pub to be extradited

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Eddie Lyons Junior and Ross Monaghan were gunned down at Monaghans Irish Bar in Fuengirola.

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Suspect extradited for $35,000 internet fraud

cyprus-mail.com - 22/Oct 10:37

A 57-year-old man suspected of internet fraud and money laundering was extradited to Cyprus on Tuesday following his arrest in Italy last September....

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Melania’s crypto architects accused of fraud

wn.com - 22/Oct 14:13

NEW YORK – The...

Panchkula court denies bail to accused in ₹13-crore input tax credit fraud

hindustantimes.com - 24/Oct 02:00

A court has denied bail to Sachin Kumar, accused of a ₹5.31 crore tax credit fraud, citing potential interference with the investigation.

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TCS Refutes UK Media Report On Losing $1 Bn M&S Contract, Calls It ‘Misleading’

zeenews.india.com - 11:19

In a clarification to the stock exchanges, TCS said that the article titled “M&S ousts Indian outsourcer accused of £300m cyberattack...

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TCS Refutes UK Media Report On Losing $1 Bn M&S Contract, Calls It ‘Misleading’

zeenews.india.com - 11:19

In a clarification to the stock exchanges, TCS said that the article titled “M&S ousts Indian outsourcer accused of £300m cyberattack...

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Three U.K. men accused of killing Ontario restaurateur agree to extradition to Canada

ottawa.citynews.ca - 20/Oct 15:39

EDINBURGH — Three men accused of being involved in the death of a restaurant owner in Owen Sound, Ont., have consented to be extradited from...

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Mehul Choksi's extradition: Inside the multi-billion dollar PNB scam - all you need to know

times of india - 17/Oct 16:20

A Belgian court has cleared the extradition of fugitive diamantaire Mehul Choksi to India in the Rs 13,000-crore PNB fraud case. The court upheld the...

Gurugram Attack Mastermind Sunil Sardhania Extradited to India

thechhattisgarh.com - 26/Oct 09:00

India has received Sunil Sardhania, the alleged mastermind behind the recent violence targeting singer-rapper Rahul Fazilpuria. Sardhania is accused...

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Terror Ties And Immigration Fraud: Louisiana Man Accused Of Joining Hamas Attacks On Israel

dailywire.com - 17/Oct 11:05

Federal prosecutors have accused Mahmoud Amin Ya’qub al-Muhtadi, 33, of Louisiana, of taking part in the Hamas-led October 7, 2023, massacre in...

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