CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...

On the information provided by DRI officials, sleuths of Directorate of Enforcement and CBI began their investigations into ...

Madurai Bench of Madras High Court grants interim stay on CBI FIR against A.G. Pon Manickavel, citing false allegations.

The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...

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

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

Bengaluru: The accused Tarun Raju in the high-profile Ranya Rao gold smuggling case has been remanded to 15 days of judicial ...

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...

While Besciokov had been residing in Russia prior to his arrest, it remains unclear why he traveled to India, where he was ...

The Union Ministry of Home Affairs has returned incomplete prosecution proposals concerning three IAS officers allegedly ...

Two months after granting approval to prosecute Jammu and Kashmir Revenue Secretary Kumar Rajeev Ranjan over alleged irregularities in arms licences, the Ministry of Home Affairs (MHA) has asked the ...