Trishneet Arora established a cyber security company named TAC Security in the Indian city of Chandigarh, which now boasts a ...

Chennai: Sleuths of the Economic Offences Branch of CBI, Chennai, have booked a landlord, a builder, two bank valuers, two ...

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 ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

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

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

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

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

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 ...

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

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...

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 ...