The accused allegedly told the complainant to pay a sum of ₹5 lakh to avoid a demand notice of ₹1 crore against pending dues ...

Indrani Mukerjea, a prime accused in the Sheena Bora murder case, on Wednesday made a submission in a special court seeking ...

Significantly, prosecution sanction is necessary to prosecute public servants such as IAS officers under the Prevention of ...

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...

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

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

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being ...

Mumbai: Indrani Mukerjea, a prime accused in the Sheena Bora murder case, on Wednesday made a submission in a special court ...

The CBI has registered an FIR accused are A. Khetan, proprietor of M/s AU Corporate Advisory and Legal Services (Nariman ...

BJP leader Amit Malviya claimed the Karnataka gold smuggling case has reached Chief Minister Siddaramaiah's doorstep. Actress Ranya Rao faces accusations of smuggling gold from Dubai, with political ...

Hiram, Georgia — A high school senior who recently moved to Georgia was stabbed to death there by his mother, an Army veteran ...

Karnataka Deputy Chief Minister D K Shivakumar dismissed reports linking two ministers to a gold smuggling case involving Kannada actress Ranya Rao. Shivakumar called the allegations political gossip, ...