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

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 ...

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 ...

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 ...

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

The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...