Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman ...

The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.

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

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

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

Kannada actress Ranya Rao has been arrested for her alleged involvement in a coordinated gold smuggling operation from Dubai.

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...

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 ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

The CID probe, ordered on Monday night, was cancelled on Wednesday in the Ranya Rao gold smuggling case..Ranya Rao, Karnataka ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...