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 has filed an FIR in Delhi regarding a gold-smuggling case allegedly involving actor Ranya Rao, without naming any ...

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

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

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 ...

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

The Central Bureau of Investigation arrested Laxman Das, a station master at Mumbai’s Mulund railway station, for allegedly ...

DRI has reportedly alerted the CBI about the possibility of more smuggling networks which illegally get gold into India.

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 ...