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

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

A company, no doubt, is a separate legal entity from its members distinguished by the corporate veil. Being an artificial ...

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

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

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 ...

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

The CBI has initiated an investigation into the suspected involvement of public servants in aiding gold smuggling from Dubai, following a complaint f ...