"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling case
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...
Role of financial intelligence in exposing online child sexual exploitation
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...
CBI FIR in Ranya Rao case: 'Possible involvement of govt servants...potential international syndicate'
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
Devdiscourse8d
Lalu Prasad Yadav Challenges Legitimacy of CBI's Sanctions in IRCTC Corruption Case
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
Decrypt14h
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Daily Excelsior4d
Bofors case: Journalist demands discovery from ‘box of evidence’ be made public
Journalist and author Chitra Subramaniam has asked the Central Bureau of Investigation (CBI) to make public its discoveries ...
Khaleej Times on MSN1h
At US request, India arrests crypto administrator accused of money laundering
Aleksej Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding ...
Authorities record statements of victims repatriated from Myanmar
Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...
The Print1d
Chhattisgarh: Cong seeks CBI probe in distribution of compensation for land acquisition
The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...
Digital Arrest Case In Mumbai: Cyber Fraudsters Swindle ₹2.5 Lakh From Victim Under Threat Of ED, CBI And RBI Investigation
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...