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

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

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

MoS Education Sukanta Majumdar In Rajya Sabha rejected the NEET UG 2024 irregularities claims citing SC order.

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

Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, ...

Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...

BJP MLA Bharath Shetty criticized the Karnataka government's decision to withdraw the CID investigation into the Ranya Rao ...

Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...

Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...

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