Indrani Mukerjea, a prime accused in the Sheena Bora murder case, on Wednesday made a submission in a special court seeking ...

Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 billion dollars, was arrested by the CBI and the Kerala Police. He faces ...

Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...

As per the Cause List published on the website of the apex court, a Bench of Chief Justice of India, Sanjiv Khanna and ...

Indian authorities arrested at Washington’s request a cryptocurrency exchange administrator accused of money laundering ...

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

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

The accused allegedly told the complainant to pay a sum of ₹5 lakh to avoid a demand notice of ₹1 crore against pending dues ...

The actor was arrested on March 3 at the Kempegowda International Airport in Bengaluru with gold bars worth Rs 12.56 crore ...

Kannada actress Ranya Rao has been arrested for her alleged involvement in a coordinated gold smuggling operation from Dubai.

Significantly, prosecution sanction is necessary to prosecute public servants such as IAS officers under the Prevention of ...