CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...

BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...

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 arrested Laxman Das, a station master at Mumbai’s Mulund railway station, for allegedly ...

Bengaluru: The accused Tarun Raju in the high-profile Ranya Rao gold smuggling case has been remanded to 15 days of judicial ...

Mumbai: Central Bureau of Investigation (CBI) has apprehended accused Station Master of Mulund Mumbai Suburban station for ...

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

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

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...

Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...