Actress Ranya Rao's bail plea rejected by Bengaluru Special Court in a gold smuggling case involving international and hawala ...

Emily Pike, 14, was reported missing from Mesa in late January and found dead near Globe in mid-February. Police say no suspects have been identified.

The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...

Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.

The Central Bureau of Investigation (CBI) on Wednesday apprehended the Station Master of Mulund, a Mumbai suburban station, ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

The Central Bureau of Investigation (CBI) is probing the involvement of government officials in aiding gold smuggling from Dubai, following arrests made by the Directorate of Revenue Intelligence (DRI ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

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 ...