India arrests man accused of running $96 billion crypto exchange at request of US
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
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 ...
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 ...
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 ...
Khaleej Times on MSN1d
At US request, India arrests crypto administrator accused of money laundering
Aleksej Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding ...
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 ...
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 ...
Digital Arrest Case In Mumbai: Cyber Fraudsters Swindle ₹2.5 Lakh From Victim Under Threat Of ED, CBI And RBI Investigation
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
Ranya Rao case: Actor could be part of ‘coordinated gold smuggling syndicate’ operating from Dubai, says DRI
Kannada actress Ranya Rao has been arrested for her alleged involvement in a coordinated gold smuggling operation from Dubai.
Moneylife1d
Indian Overseas Bank Fraud: ED Attaches Rs16.52 Crore Assets of Directors of Surabhi Steels, Other Group Companies
The Kochi office of the directorate of enforcement (ED) has provisionally attached assets worth Rs16.52 crore belonging to ...
At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
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 ...