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 ...

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

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

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 ...

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 ...