Ranya Rao gold smuggling case: CBI probing ‘role’ of public servants
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling case
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...
Role of financial intelligence in exposing online child sexual exploitation
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...
Joint team of central agencies conducts searches in Bengaluru linked to actress Ranya Rao’s gold smuggling arrest
The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.
Decrypt2d
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
CBI probing alleged role of public servants in facilitating gold smuggling from Dubai
The CBI has initiated an investigation into the suspected involvement of public servants in aiding gold smuggling from Dubai, following a complaint f ...
CBI FIR in Ranya Rao case: 'Possible involvement of govt servants...potential international syndicate'
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
Authorities record statements of victims repatriated from Myanmar
Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...
Devdiscourse10d
Lalu Prasad Yadav Challenges Legitimacy of CBI's Sanctions in IRCTC Corruption Case
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
The Print2d
Chhattisgarh: Cong seeks CBI probe in distribution of compensation for land acquisition
The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...