Role of financial intelligence in exposing online child sexual exploitation
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...
Ranya Rao gold smuggling case: CBI probing ‘role’ of public servants
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
Decrypt2d
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...
Joint team of central agencies conducts searches in Bengaluru linked to actress Ranya Rao’s gold smuggling arrest
The searches were conducted by the joint team at locations linked to Ranya Rao’s husband Jathin Hukkeri, among others.
Authorities record statements of victims repatriated from Myanmar
Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...
Devdiscourse10d
Lalu Prasad Yadav Challenges Legitimacy of CBI's Sanctions in IRCTC Corruption Case
RJD chief Lalu Prasad Yadav questions the CBI's obtained sanctions for prosecuting him in a corruption case related to IRCTC.
The Print2d
Chhattisgarh: Cong seeks CBI probe in distribution of compensation for land acquisition
The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...