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.

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

In the case involving Kannada actor Ranya Rao, the CBI's FIR in the gold-smuggling racket has left the accused column blank, ...

Bengaluru: The accused Tarun Raju in the high-profile Ranya Rao gold smuggling case has been remanded to 15 days of judicial ...

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 ...

The Central Bureau of Investigation arrested Laxman Das, a station master at Mumbai’s Mulund railway station, for allegedly ...

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 ...

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

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

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

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