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 ...

Union Home Minister Amit Shah on Sunday reviewed the progress in the implementation of three new criminal laws in the ...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Five hundred and forty-nine Indian citizens who were forced to work at cyber-scam call centres on the Myanmar-Thailand border ...

BJP MLA Bharath Shetty criticized the Karnataka government's decision to withdraw the CID investigation into the Ranya Rao ...

A 35-year-old Bangladeshi national was arrested in Uttar Pradesh's Maharajganj district near the Nepal border for attempting ...

In a major breakthrough, Punjab Police have arrested Shehnaz Singh, also known as Shawn Bhinder, an Indian-origin ...

Citing media reports, the opposition BJP has been urging the Congress government and Chief Minister Siddaramaiah to disclose ...

BENGALURU: After the Directorate of Revenue Intelligence (DRI) and Central Bureau of Investigation (CBI), the Enforcement ...