cryptocurrency exchange, India

The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
The CBI had also sought information from the US authorities in November 2023, December 2023, May 2024, and August 2024, but ...
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...
The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including that of ...
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm allegedly demanded Rs 1.5 crore for a favourable order, later reduced to ...