CBI has filed an FIR in Delhi regarding a gold-smuggling case allegedly involving actor Ranya Rao, without naming any ...

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

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

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

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

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

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

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 ...

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 ...

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

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