CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...

They landed at Hindon airbase and were taken to the CBI Academy in Ghaziabad, where they were questioned by senior officers ...

In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who was ...

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 ...

The German Federal Intelligence Service carried out a secret investigation into the origins of Covid and evidence supports ...

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 ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

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

Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

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 ...