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

CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to arrests and investigations.

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 ...

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

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 that of ...

Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman Chandraswami, passed away on Thursday, the agency said in a statement. A ...

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

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

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

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 ...