A federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities ...

The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...

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

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

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

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

Elon Musk has tried for years to launch SpaceX’s Starlink in India, only to be met by regulatory matters that blocked his ...

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

Kannada actress Ranya Rao, the stepdaughter of DGP K Ramachandra Rao, was arrested on March 3 by DRI officials. According to ...

The aid freeze has upended anti-narcotics efforts in Latin America, with programs in Colombia, Mexico, and Ecuador affected.

Indian authorities have arrested two Nigerian nationals, Adia Okoh and Eko Chibuzor, in separate operations, over Internet ...