Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

Kannada actress Ranya Rao has been arrested for her alleged involvement in a coordinated gold smuggling operation from Dubai.

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

Actress Ranya Rao faces investigation by ED, CBI and DRI for a major gold smuggling case in Bengaluru. Agencies seize gold, ...

New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including ...

The Central Bureau of Investigation (CBI) is probing the involvement of government officials in aiding gold smuggling from Dubai, following arrests made by the Directorate of Revenue Intelligence (DRI ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

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 ...

Madurai Bench of Madras High Court grants interim stay on CBI FIR against A.G. Pon Manickavel, citing false allegations.