Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

On Thursday, the Enforcement Directorate conducted raids at multiple locations in Bengaluru and other areas as part of a ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...

The CID probe, ordered on Monday night, was cancelled on Wednesday in the Ranya Rao gold smuggling case..Ranya Rao, Karnataka ...

Days after Kannada actress Ranya Rao was arrested by the Directorate of Revenue Intelligence (DRI) officials at the Bengaluru ...

Aleksej Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding ...

The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...