The CBI caught Hemant Kumar Nain, an Income Tax Officer in Rohtak, accepting a Rs 50,000 bribe. He had demanded money in ...

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

In the case involving Kannada actor Ranya Rao, the CBI's FIR in the gold-smuggling racket has left the accused column blank, ...

CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm allegedly demanded Rs 1.5 crore for a favourable order, later reduced to ...

Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...

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

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 ...

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

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

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

Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement. A ...

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