President Droupadi Murmu granted sanction to Delhi's Anti-Corruption Bureau to initiate a formal probe against Manish Sisodia and Satyendar Jain ...

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 ...

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

The Kerala High Court on Tuesday directed the Registry to provide copy of writ petition, exhibits and other documents filed ...

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...

The Directorate of Revenue Intelligence alleges that actress Ranya Rao misused protocol services available to DGP-rank IPS ...

Eleven youths from Jammu and Kashmir were rescued from a cyber-fraud hub in Myanmar after being trafficked via Thailand. The operation involved Pakistani and Chinese operatives.

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