Thiruvananthapuram: Lithuanian National Aleksej Besciokov Wanted For Crypto Money Laundering Arrested, To Be Extradited To US
Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
Gold smuggling case: Bengaluru Special Court rejects bail plea of jailed actress Ranya Rao
Actress Ranya Rao's bail plea rejected by Bengaluru Special Court in a gold smuggling case involving international and hawala ...
It's been 1 month since Indigenous teen Emily Pike of Mesa was found dead. Here's what we know
Emily Pike, 14, was reported missing from Mesa in late January and found dead near Globe in mid-February. Police say no suspects have been identified.
Swarajya8h
Bengaluru Gold Smuggling Case: ED Joins Probe, Raids Multiple Locations Including Ranya Rao's Residence
The Enforcement Directorate (ED) has launched a full-fledged money laundering investigation into the high-profile Bengaluru ...
Madras High Court confirms conviction, one-year sentence imposed on M.H. Jawahirullah
Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.
Government shutdown looms: A look at how and where federal workers would be most affected
Like any home or business, the federal government must pay its bills: Congress has little time to prevent a government ...
Mid-Day on MSN11h
Mulund station master caught accepting Rs 9,000 bribe in CBI sting
The Central Bureau of Investigation (CBI) on Wednesday apprehended the Station Master of Mulund, a Mumbai suburban station, ...
Mathrubhumi English12h
Another arrest in Ranya Rao gold smuggling case; ED raids continue
Bengaluru: The accused Tarun Raju in the high-profile Ranya Rao gold smuggling case has been remanded to 15 days of judicial ...
IndiaWest18h
At US Request, CBI Arrests Man Wanted In $96 billion Crypto Laundering Case
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...
India arrests Russia-linked crypto exchange admin wanted by US
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
Devdiscourse1d
High-Stakes Gold Smuggling: CBI Investigates Government Role
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 ...