India, cryptocurrency

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...
The accused allegedly told the complainant to pay a sum of ₹5 lakh to avoid a demand notice of ₹1 crore against pending dues and for closure of the proceedings. After negotiations, he reduced the ...
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
Two employees of the Punjab Transport Department have been held guilty in a bribery case. The CBI court will pronounce the ...
The CBI has conducted searches in Mumbai after registering a case of bribery against a legal and corporate advisory firm for allegedly offering to influence a member of the NCLT to get a favourable ...
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
The CBI appealed against the 2005 decision in the apex court in 2018, but it was dismissed on the grounds of delay ...
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...