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 ...

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.

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

Madras High Court dismisses criminal revision petition of Papanasam MLA Jawahirullah in foreign funds receipt case.

Like any home or business, the federal government must pay its bills: Congress has little time to prevent a government ...

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

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