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

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

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

BJP MLA Bharath Shetty criticized the Karnataka government's decision to withdraw the CID investigation into the Ranya Rao ...

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

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

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 ...

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

On Thursday, the Enforcement Directorate conducted raids at multiple locations in Bengaluru and other areas as part of a ...

Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...

New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including ...

The CID probe, ordered on Monday night, was cancelled on Wednesday in the Ranya Rao gold smuggling case..Ranya Rao, Karnataka ...