The US on Wednesday designated eight Latin American organised crime groups that also operate in the US to be foreign ...

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

The Enforcement Directorate Wednesday said it has seized foreign currency worth Rs 2.12 crore from a Sri Lankan national who was allegedly smuggling it to Colombo from the Bengaluru airport. The ...

Once the seized properties are auctioned, money will be deposited in EOW's account and then the competent authority will put ...

Ayodhya Police has busted a biker gang accused of charging money from pilgrims travelling to the Ram temple in the name of ...

Drivers have been warned they could get an £1,000 fine or their vehicle could be seized if they commit a particular offence.

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

The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect ...

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

Indian authorities have seized $189 million in cryptocurrency linked to the BitConnect scam, marking a major breakthrough.

Treasury boxes containing old currency notes worth ₹59,870 and ₹1,60,514 were also recovered. However, since these notes ...