EXCLUSIVE: The Biden White House turned over the government cellphones belonging to President DonaldTrump and former Vice President Mike Pence to the FBI in May 2022 as part of the bureau’s original ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

Arizona State University is among 45 total schools the federal agency claims is not complying with civil rights' obligations.

Actress Ranya Rao's bail plea rejected by Bengaluru Special Court in a gold smuggling case involving international and hawala ...

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

The Central Bureau of Investigation (CBI) is probing the involvement of government officials in aiding gold smuggling from Dubai, following arrests made by the Directorate of Revenue Intelligence (DRI ...

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

Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

BJP leader Amit Malviya claimed the Karnataka gold smuggling case has reached Chief Minister Siddaramaiah's doorstep. Actress Ranya Rao faces accusations of smuggling gold from Dubai, with political ...

Hiram, Georgia — A high school senior who recently moved to Georgia was stabbed to death there by his mother, an Army veteran ...