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 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 ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

India arrests Russia-linked crypto exchange admin wanted by US - Crypto kingpin Aleksej Besciokov arrested from Varkala in ...

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

A case has been filed under the PMLA taking cognisance of a recent CBI FIR and a DRI case in which actor Ranya Rao was ...

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

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

MoS Education Sukanta Majumdar In Rajya Sabha rejected the NEET UG 2024 irregularities claims citing SC order.

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

Meanwhile, the Directorate of Revenue Intelligence (DRI) was also conducting raids at nine locations across Bengaluru, ...