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

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

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

The CBI had also sought information from the US authorities in November 2023, December 2023, May 2024, and August 2024, but ...

The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...

CBI sent a Letter Rogatory to the US in February 2025, seeking details from investigator Michael Hershman on the Rs 64-crore ...

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

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

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

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