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

including committing money laundering and operating an unlicensed crypto exchange. The Central Bureau of Investigation (CBI), ...

The Supreme Court has rejected former Gujarat IAS officer Pradeep Sharma's plea to discharge him from a money laundering case ...

Mumbai: A special NDPS court on Friday discharged Ali Azghar Shirazi, key accused in a drug smuggling syndicate, in a case of ...

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 ...

India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.

The Enforcement Directorate (ED) investigation has revealed that Mehmood Bhagad, also known as 'Challenger King,' a fugitive ...

India's Enforcement Directorate and Mauritius' Financial Crimes Commission have inked a Memorandum of Understanding to ...

On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the ...