An Indian-origin couple living in Christchurch, New Zealand, are alleged to have been involved in a scam that defrauded the ...

Neha Sharma has been sentenced to three years in prison after pleading guilty to charges of deception, money laundering, and ...

Amandeep Sharma also admitted guilt and his sentencing is scheduled for 19 June. He incorporated his construction company ...

Jevon McSkimming, a top New Zealand cop, resigned. He stored pornographic material on his official computer. A criminal ...

Neha Sharma and her husband Amandeep Sharma orchestrated a multi-million dollar fraud against New Zealand’s Oranga Tamariki, ...

The Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates ...

The SFO filed charges against Neha Sharma and her husband Amandeep Sharma in June 2023. The SFO alleged at the time that Mrs ...

The Enforcement Directorate (ED) has provisionally attached 30 overseas assets held in the name of overseas subsidiaries of Mumbai-based Panoramic Universal Ltd (PUL) and accused late Sudhir Moravekar ...

Within two weeks after the police raid, the couple booked two one-way tickets to Chennai. They reportedly boarded the flight with 80 kg of luggage between them.

The Enforcement Directorate has attached foreign properties linked to Panoramic Universal Ltd and the late Sudhir Moravekar, ...

Samay Raina's comeback comedy tour will travel to Europe, UK, Australia and New Zealand. The tour will kick off on June 5 and ...