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 ...

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 ...

Bruce Daniels was indicted by a grand jury in December 2024 on murder and rape charges in the 1992 death of Amy Hooper.

Camden, Tenn.– Tennessee Bureau of Investigation Special Agent Forensic Scientists Jordan Johnston, Kelley Cole, Lexi Paul, ...