investigation Archives | Pravasi Samwad

YSRCP Seeks Dismissal, Arrest of TDP Minister Over Alleged Harassment of NRI Woman

Party demands criminal case and forensic examination of digital evidence submitted by Telugu-origin woman in Dallas The YSR Congress Party

Indian Consulate Identifies Kerala Expat Killed in Dubai Showroom Explosion

Authorities continue investigating the cause of the gas cylinder blast that left one dead and five injured on Sheikh Zayed

UAE freezes assets of Indian-origin businessman Satish Sanpal amid money laundering probe

No formal charges announced as businessman denies allegations and urges caution over media reports Dubai-based Indian-origin businessman Satish Sanpal, known

Indian-Origin Man Among Five Convicted in Major Child Exploitation Case in Wales

UK court finds five guilty of more than 40 offences involving the exploitation and abuse of three teenage girls over

NRI Accuses Former Bidhannagar Mayor, Civic Chairman of Extortion in Salt Lake Property Dispute

Police have launched an investigation after an overseas Indian alleged he was threatened and pressured over a disputed property in

NRI Alleges ₹40 Lakh Bribe Demand by Lucknow Development Authority Officials After Vigilance Trap

Businessman claims sustained threats forced him to consider leaving India as corruption probe widens An NRI businessman has alleged that

Five Indians Arrested in Thailand Over Alleged Kidnapping of Compatriots; Dubai-Based Suspect Under Investigation

Three Indian tourists were allegedly held captive for a week as kidnappers demanded a ₹70 lakh ransom from their families

Bengaluru Police Arrest Man Accused of Stealing ₹1 Crore Worth of Gold from US-Based NRI Doctor

Suspect allegedly targeted wedding venues by posing as a guest; police link him to five similar theft cases PRAVASISAMWAD.COM Bengaluru

Indian-origin woman shot dead in targeted Toronto attack; Indian national charged with murder

Police say victim and suspect knew each other as investigators continue to examine the motive behind the fatal shooting PRAVASISAMWAD.COM

ED Arrests Dubai-Based Indian in Alleged Crypto-Hawala and Narcotics Money Laundering Network

Investigation alleges accused facilitated cross-border laundering of drug proceeds using cryptocurrency and hawala channels The Enforcement Directorate (ED) has arrested