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Top News
4kg recreational drug seized at Karachi airport posted on March 30, 2011 
Lahore Police arrest cannibal suspects, recover flesh - Video posted on April 5, 2011 
Lahore: Double Shah’s accomplice held posted on January 20, 2011 
Haripur: Mother sexually abused as punishment for son -- Video posted on June 14, 2011 
Lahore: MPA disqualified on fake education degree posted on May 28, 2010 
Karachi: Doctor rapes JPMC nurse posted on July 14, 2010 
1kg heroin seized at Karachi airport posted on August 19, 2010 - Peshawar: Two youngsters rape teenage girl posted on January 6, 2012
Islamabad: Gang of thieves busted posted on June 27, 2010 
Peshawar: Over 5,000kg Hashish seized posted on May 13, 2011 - Child rape: Video of incident circulated by cell phone posted on September 29, 2011
3 smugglers held on Lahore airport posted on June 18, 2010 - Lahore: PU teacher fired for sexual harassment posted on April 22, 2011
Lahore: 2 Nigerian drug dealers caught posted on June 22, 2010 
Man held with empty rounds at Lahore airport posted on August 19, 2010
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India Criminal Records- Mumbai: 7-year-old girl tortured by stepmomOn February 03, 2012 Hindustan Times reported that day a after seven-year-old Menaka Thakur was admitted to Sion hospital after she was allegedly tortured by her stepmother, doctors said it was a case of `battered baby syndrome'. Doctors did an ante-mortem examination on the child and recorded 17 fresh and old injuries on her body. […]
- Indore: Molest attempt lands head-constable in troubleOn February 03, 2012 DNA reported that a head-constable posted at Khajrana police station allegedly tried to molest a woman in a village on the outskirts and beat her up when she resisted his advances late on Wednesday night. An inquiry has been ordered in the matter. Geeta Bai, a resident of Khajrana Kheri village, alleged that head constable Amarsingh arri […]
- Kolkata: Trio youth arrested in connection with series of snatchingsOn February 03, 2012 Times of India reported that three youths including a management student were arrested on Thursday in connection with a series of snatchings in south Kolkata and the city fringes. Police believe that the trio was involved in at least seven incidents of snatching in Bhawanipore, Gariahat, Lake, Thakurpukur and Behala areas. On Thursday, p […]
- New Delhi: Two arrested for duping insurance policy holdersOn February 03, 2012 The Pioneer reported that South Delhi police have arrested two former employees of multinationals for allegedly stealing important data of the Kotak Mahindra Bank and duping insurance policy holders on the pretext of reviving their accounts. These accounts were inactive due to non-payment of instalments. The two arrested persons have bee […]
- Vadodara: Watchman hacks pregnant NRI woman to deathOn February 03, 2012 Times of India reported that a 30-year-old pregnant NRI woman, who had returned from the US some time ago, was hacked to death by the watchman of her farmhouse in Padra taluka, some 10 kilometres from the city, on Thursday morning. Payal Patel, the daughter of a city-based lawyer, was attacked with an axe following heated arguments and r […]
- Mumbai: 7-year-old girl tortured by stepmom
- Fake Certificates Blog
- Charge-sheet filed against forest official for producing bogus certificate"State Times", India on 02nd February 2012 : An employee of the Forest Department has been charge-sheeted on Tuesday for producing fake graduation certificate. The Crime Branch, Jammu produced Challan FIR (First Information Report) 10/07 under section 420, 467, 468, 471 RPC Police Station Crime Branch, Jammu against one Pawan Kumar, son of Isher Da […]
- Commission appointed to investigate allegation against Vice-Chancellor"Deccan Herald", India on 31st January 2012 : Governor H R Bhardwaj on Tuesday appointed a commission headed by Justice Abhay Gohil, a retired judge of Madhya Pradesh High Court, to inquire into the allegation levelled against H Maheshappa, vice-chancellor, Visvesvaraya Technological University, that he made false claims about his academic credenti […]
- Trio held for selling fake mark-sheets"Times of India", India on 27th January 2012 : Police today claimed to have busted a gang involved in selling fake mark-sheets and degrees to students with the arrest of three persons. Diwan Narendra, Vikram and Krishna Kant were nabbed with bundles of fake mark-sheets and degrees of both under-graduate and post-graduate levels of Devi Ahilya Unive […]
- Authorities bust bogus certificate racket"Times of India", India on 31st January 2012 : Police on Monday claimed to have busted a fake marksheet racket with the arrest of four people in Washermenpet. Seals of various government departments and some screen printing equipment were seized. Jayaraman (62) of Kalmantapam in Royapuram, Perumal (72) of Royapuram, Durai Paul (52) of Neithvoyal in […]
- Authorities bust fake certificate racket"IBN Live", India on 26th January 2012 : The Task Force police arrested one person involved in selling fake certificates of various universities to candidates. Police also recovered a number of fake certificates from the accused. According to police, Task Force sleuths on Wednesday apprehended the accused Sangoji Sreenivasa Chary, who was procuring […]
- Charge-sheet filed against forest official for producing bogus certificate
- Medical License Verification
- Canada: Psychiatrist's license suspendedthechronicleherald.ca on February 01, 2012 reported that the licence of a Halifax child and adolescent psychiatrist has been suspended on an interim basis. The Nova Scotia College of Physicians and Surgeons announced the measure against Carlo Glorioso Carandang on its website today. An interim license suspension is sometimes put in place while a complaint in […]
- New Zealand: Struck off doctor to pay more than $100,000 for negligence3news.co.nz on February 02, 2012 reported that a Hamilton doctor who claimed he was the most qualified GP in the country has been ordered to pay more than $100,000 towards an investigation into a patient misdiagnosis and must be psychologically tested before ever practising again. In April last year Suresh Vatsyayann, 62, was struck off and ordered to pay $2 […]
- USA: Eye doctor due in court for hosting underage alcohol partywnyt.com on February 01, 2012 reported that a local eye doctor was due in Colonie Town Court Wednesday evening, to face charges for allegedly hosting a keg party for up to 25 minors. Dr. George Stasior is a Latham ophthalmologist, now facing two misdemeanor counts over a party at his house last summer, when prosecutors say minors were drinking from a keg pro […]
- USA: Malpractice lawsuit against medical center for negligenceoaoa.com on February 01, 2012 reported that a“dinner-plate-sized” ulcer that may have led to a 65-year-old woman’s death is the cause of a new lawsuit against Odessa Regional Medical Center. The suit, which accuses ORMC of negligence leading to Faith Bickle’s wrongful death, seeks up to $250,000 in damages and recovery of any medical expenses relating to the […]
- Pakistan: Two pharmacy owners released in fake drugs scamdunyanews.tv on January 31, 2012 reported that Federal Investigation Agency released owners of two pharmaceutical companies in fake drugs case on Supreme Court orders. The released include Dr Tahir of PharamVize and Nadir Khan of Mega Pharma. Earlier, a three-member bench of the Supreme Court headed by Justice Tassadduq Hussain Jillani heard the suo moto not […]
- Canada: Psychiatrist's license suspended
- Regulatory Compliance Blog
- USA: Ponzi Scheme operator to pay more than $1.7 millionOn February 02, 2012 U.S. Commodity Futures Trading Commission (CFTC) announced that the commission obtained a federal court order requiring Anthony Eugene Linton of Tucson, Ariz., doing business as The Private Trading Pool (PTP), to pay a total of $1,776,610 in restitution, disgorgement, and a civil monetary penalty for defrauding investors in a commodity p […]
- USA: South Carolina individual fined, suspended by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Tyler Jack Harris of Greenville, South Carolina has submitted a Letter of Acceptance, Waiver and Consent in which he was fined $5,000 and suspended from association with any FINRA member in any capacity for three months. The fine must be paid eit […]
- USA: Final judgment by consent entered against Massachusetts residentOn February 02, 2012 U.S. Securities and Exchange Commission (SEC) published that the U.S. District Court for the District of Massachusetts entered a final judgment by consent on February 1, 2012, against Robert J. Therrien of Boston, Massachusetts, a defendant in a civil injunctive action filed by the Commission in July 2007. The Commission alleged in its c […]
- USA: Georgia's registered representative barred by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, James Clement Hanrahan of Alpharetta, Georgia has submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. […]
- USA: Vermont individual barred by FINRAAs published in the Financial Industry Regulatory Authority (FINRA) disciplinary actions report for January 2012, Roger William Hayes of Vergennes, Vermont has submitted a Letter of Acceptance, Waiver and Consent in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the findings, Hayes consented to the de […]
- USA: Ponzi Scheme operator to pay more than $1.7 million
