The accused, Ranya Rao, while recording a statement with the DRI, informed them that this was her first time smuggling gold ...

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, ...

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 ...

The Enforcement Directorate conducted multiple raids in Karnataka in connection with a gold smuggling case involving actress Ranya Rao, who was arrested for attempting to smuggle gold from Dubai.

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 ...

As per the Cause List published on the website of the apex court, a Bench of Chief Justice of India, Sanjiv Khanna and ...

Indian authorities arrested at Washington’s request a cryptocurrency exchange administrator accused of money laundering ...