The Directorate of Revenue Intelligence (DRI) has busted seven fake currency printing modules across India, seizing fake ...

Continuing the drive against modules involved in the import of security paper and printing Fake Indian Currency Notes (FICN), ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

Earlier on February 08, the DRI had arrested two persons found to be the actual importers of high-quality paper with embedded ...

The anti-gangster task force (AGTF) of the Rajasthan police arrested two people and seized fake Indian currency notes worth .

The National Investigation Agency conducted multi-state searches to investigate a fake Indian currency network allegedly ...

A Feb. 14 local report in India said that authorities have seized nearly $190 million in crypto linked to the BitConnect ...

The Enforcement Directorate has begun recovering black money deposited during demonetisation, returning Rs 79 crore seized from Musaddilal Jewellers to SBI. The jeweller had deposited over Rs 111 ...

Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates ...

RAJAMAHENDRAVARAM: The East Godavari Police busted a gang involved in the printing and circulation of Fake Indian Currency ...

Police on Saturday booked 18 persons over alleged gambling after raiding a villa near Igatpuri in Maharashtra’s Nashik district and seized Indian and Nepalese currency notes and liquor, an official ...

Indian authorities seized nearly $190M in crypto tied to the BitConnect Ponzi scheme, intensifying efforts against crypto ...