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DRI Sues Construction Firm for Tax Evasion: $15 Million Lawsuit Unveiled
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On May 8, Nepal’s Department of Revenue Investigation (DRI) initiated legal action against a construction firm, seeking approximately Rs 1.2 billion as compensation for alleged tax fraud. The Directorate of Revenue Intelligence (DRI) submitted a petition valued at Rs 1.2 billion to the High Court in Patan against Dhruba Construction Pvt Ltd, a firm…
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“Salute Army, thank PM Modi,” Relatives of victims of Pahalgam attack applaud India strike on Pak terror infra
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Akhnoor ( Jammu and Kashmir [India], May 7 (ANI): The commencement of Operation Sindoor by the Indian Army early Wednesday morning has provided a feeling of justice to the families of those who were affected by the Pahalgam attack. Launched as a reaction to the Pahalgam terrorist incident on April 22, Operation Sindoor aimed…
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‘98% Suspicious”: Bank Employee Thwarts $900 Romance Scam, Saves Man in Japan
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TOMIOKA, Gunma — A bank worker in eastern Japan’s Gunma Prefecture prevented a man in his 60s from becoming a victim of a romance scam when he attempted to send ¥100,000 ($686) to someone he had met via an online dating application. The individual received recognition for their actions in the form of an…
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Tax Officials Seal Electronics Store Over Point-of-Sale Violation
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While conducting a continuous operation aimed at enforcing Point-of-Sale (PoS) compliance, the Regional Tax Office-1 sealed an electronic goods shop located on Abdullah Haroon Road in Karachi on Thursday. According to officials, this decision came after discovering that the sales receipts generated by the establishment had not been synchronized with FBR’s PoS billing framework.…
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Toy Gun Toting Thieves Snatch Car from Nigerian Resident
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Agents from the Niger State Police Command have apprehended three individuals suspected of being armed robbers. These suspects attempted to steal cash from a resident of Niger State but were unsuccessful. In retaliation, they stole a Toyota Camry sedan from the same individual. Arewa PUNCH learned that Umar Mukhtar, who is 25 years old…
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Nigerian Man Faces Life Imprisonment Over Sextortion Case Linked to Tragic Teen’s Death
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A 27-year-old individual from Nigeria named Imoleayo Aina, who was handed over to U.S. authorities due to allegations involving a sextortion scam that led to the death of an adolescent, has admitted guilt. According to a statement acquired from the Department of Justice’s website on Thursday by U.S. Attorney David Metcalf, Aina now faces…
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French-Moroccan Duo Arrested in Marrakech: Hit-and-Run and Public Intoxication Scandal
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On Tuesday, law enforcement officials in Marrakech apprehended two individuals with dual French-Moroccan citizenship, one 28 years old and the other 36, suspected of participating in a hit-and-run incident characterized by public intoxication and defiance against police instructions, as reported by an official from the security sector. The motorist who was detained had triggered…
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Why American International School Denied $84,942 in Fees for Yahaya Bello’s Children: An Exclusive Look
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The legal proceedings for the ex-governor of Kogi State, Yahaya Bello, proceeded on Thursday, March 8, 2025, as the third prosecution witness, PW3, Nicholas Ojehomon, was questioned under oath by Justice Emeka Nwite from the Federal High Court in Abuja. During his testimony, he clarified that the American International School, Abuja (AISA) kept some…
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Femi Afuwape Pleads with CP Olohundare: Accuses Lagos Police of Detaining His 5-Year-Old Son
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Femi Afuwape, a resident of Lagos state, has petitioned the Commissioner of Police, Olohundare Moshood Jimoh, alleging that his two minor sons, aged 10 and 5, were wrongfully arrested and detained for three days by police officers attached to the Oke-Odo police division. According to the petition dated May 6, 2025, the incident occurred…
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Kidnappers Demand: Money, Jollof Rice, and Drinks in Edo and Delta
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Suspected herdsmen kidnappers have forced impoverished inhabitants of the Ubulu-Uku community in Aniocha South Local Government Area, Delta State, to raise an N10 million ransom to free two locals who were kidnapped and kept hostage for fourteen days. Read Almost: VDM: Sources from EFCC clarify arrests, HURIWA sharply criticizes the agency NDV found out…