"scamming"

#12662516

21 August 2025

The entrance of Nakkhu Prison in Lalitpur, Nepal, on August 20, 2025, is where the former Home Minister and founder of the Rastriya Swatantra Party (RSP) is held on charges of scamming and embezzling millions of rupees through a cooperative scam. Lamichhane, the former Home Minister and founder of the Rastriya Swatantra Party (RSP), is kept behind bars for the cooperative scam. Cases are filed against Lamichhane in Butwal (Supreme Cooperative), Kaski (Suryadarshan Cooperative), Chitwan (Sahara Cooperative), Kathmandu (Swarnalaxmi Cooperative), and Parsa (Sano Paila Cooperative). In all the districts, Lamichhane is accused of diverting deposits to Gorkha Media Network, which ran the now-defunct Galaxy 4K Television. Lamichhane is arrested from his party office in Kathmandu, Nepal, on October 18, 2024, by a team from the Central Investigation Bureau on charges of organized crime and misappropriation of cooperative funds. He is accused of illegally amassing millions of rupees from thousands of savers. The case also alleges that Lamichhane does not disclose the source of NRs 278,944,705, which is considered to be of illicit origin.

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#12108573

1 March 2025

Oscar Mingueza of Real Club Celta de Vigo is in action during the LaLIGA 2024-2025 match between Girona FC and Real Club Celta de Vigo at Estadi Municipal de Montilivi in Girona, Spain, on March 1, 2025.

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#12108577

1 March 2025

Oscar Mingueza of Real Club Celta de Vigo is in action during the LaLIGA 2024-2025 match between Girona FC and Real Club Celta de Vigo at Estadi Municipal de Montilivi in Girona, Spain, on March 1, 2025.

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#12108578

1 March 2025

Oscar Mingueza of Real Club Celta de Vigo is in action during the LaLIGA 2024-2025 match between Girona FC and Real Club Celta de Vigo at Estadi Municipal de Montilivi in Girona, Spain, on March 1, 2025.

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#12044138

11 February 2025

A traditional fisherman in Bari, Italy, slams an octopus against a stone surface. This time-honored technique is essential for softening the octopus before cooking, showcasing the region's deep-rooted connection to its culinary and maritime traditions in Bari, Italy, on February 10, 2025.

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#12044139

11 February 2025

A traditional fisherman in Bari, Italy, slams an octopus against a stone surface. This time-honored technique is essential for softening the octopus before cooking, showcasing the region's deep-rooted connection to its culinary and maritime traditions in Bari, Italy, on February 10, 2025.

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#11338700

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338701

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338702

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338703

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338704

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338705

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338706

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338707

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11338708

17 June 2024

Villagers are gathering near the site of a collision between a passenger and a goods train at Rangapani station in India's West Bengal state on June 17, 2024. At least eight people are being killed in India on June 17 when a goods train driver is missing a signal and slamming into an express passenger train from behind, officials are saying.

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#11208900

4 May 2024

Trinamool Congress National General Secretary Abhishek Banerjee is arriving at the media ahead of the Lok Sabha General Election at the Trinamool Congress Party Head office in Kolkata, India, on May 4, 2024. TMC leader Abhishek Banerjee is slamming Prime Minister Narendra Modi for raising questions about the security of women in West Bengal, while alleging that BJP leaders are involved in incidents of torturing women.

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