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 ...

CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...

The special court said there was no case made out for it to issue notice to the duo as there is no evidence to show that they ...

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

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

The Madras High Court has dismissed a revision petition filed against the conviction of MLA MH Jawaharulla and other members ...

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

Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...

A special court here has declined to take cognisance of the CBI’s supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa as accused in the DHFL-Yes Bank fraud case, noting that ...

The Special Court for Economic Offences in Bengaluru on Friday (March 14) rejected the bail petition of jailed actress Ranya ...

A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...