Ismail Sabri, who was the ninth prime minister, was ...

The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

A case has been filed under the PMLA taking cognisance of a recent CBI FIR and a DRI case in which actor Ranya Rao was ...

Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection ...

Belgian prosecutors have arrested several individuals linked to a corruption scandal in the European Parliament. Twenty-one ...

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...

Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besci ...

Binance CEO Richard Teng said he expects Trump’s “pro-crypto” legislation in the U.S. to spur regulators in other parts of ...