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 ...

Canada’s foreign interference commission wrote in its Jan. 28 report that Indian agents may have provided “illicit financial ...

Kerala courts acquitted accused in major drug seizure cases due to lack of evidence, while agencies plan appeal.

President of India on December 23, 2024 appointed retired Supreme Court Justice V. Ramasubramanian as the Chairperson of ...

India's robust disease surveillance system, including IHIP, plays a crucial role in detecting, monitoring, and controlling ...

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 ...

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

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