The CBI was left red-faced after a special court here refused to take cognisance of its supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa as accused in the DHFL-Yes Bank fraud ...

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

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

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 ...

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

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

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

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 ...

Kannada actress Ranya Rao, the stepdaughter of DGP K Ramachandra Rao, was arrested on March 3 by DRI officials. According to ...

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...