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

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 ...

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 that of ...

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

Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...

The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...

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

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

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

Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...

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