India, cryptocurrency
At US request, India arrests crypto administrator accused of money laundering
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 Wednesday (March 12).
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 ...
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 ...
Two employees of the Punjab Transport Department have been held guilty in a bribery case. The CBI court will pronounce the ...
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 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 ...
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian airports. This follows the arrest of Kannada actress Ranya Rao with 14.2 kg ...
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...
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