A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being ...
The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...
President of India on December 23, 2024 appointed retired Supreme Court Justice V. Ramasubramanian as the Chairperson of ...
BJP MLA Bharath Shetty criticized the Karnataka government's decision to withdraw the CID investigation into the Ranya Rao ...
Five hundred and forty-nine Indian citizens who were forced to work at cyber-scam call centres on the Myanmar-Thailand border ...
A 35-year-old Bangladeshi national was arrested in Uttar Pradesh's Maharajganj district near the Nepal border for attempting ...
This comes days after Karnataka Chief Minister Siddaramaiah ordered a probe into alleged protocol violations at Bengaluru.
In a major breakthrough, Punjab Police have arrested Shehnaz Singh, also known as Shawn Bhinder, an Indian-origin ...
BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...
Ranya Rao alleged that she was coerced into signing statements under duress after being arrested on March 3 at Kempe Gowda ...