Mumbai: Continuing the drive against modules involved in the import of security paper and printing Fake Indian Currency Notes ...

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

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

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

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

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

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

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

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 ...

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 law enforcement agencies seized narcotics worth over Rs 25,330 crore, a 55% increase from 2023. The government's ...