Law ❯Criminal Law ❯Fraud Law ❯Legal Proceedings

Arrest Procedures

Marcus Morris Freed After Repaying $265,000 in Casino Markers

His full repayment of $265,000 in casino markers secured his release despite active Nevada warrants

Powerstar S. Srinivasan Arrested by Delhi Police in ₹5 Crore Loan Fraud

Tokyo Metropolitan Police Arrest Stash Cash Executives in Extensive Notary Fraud Probe

Gifu Court Orders Fresh Mental Examination as Police Detain Suspects and DeNA Signs Fujinami

EOW Steps Up Action With Raids, FIRs and Arrests in Multiple Corruption Cases