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 ...
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...
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 ...
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
Kannada actress Ranya Rao has been arrested for her alleged involvement in a coordinated gold smuggling operation from Dubai.
The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...
The CBI has initiated an investigation into the suspected involvement of public servants in aiding gold smuggling from Dubai, following a complaint f ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
The Union Ministry of Home Affairs has returned incomplete prosecution proposals concerning three IAS officers allegedly ...