The CBI of India has busted a sophisticated transnational criminal enterprise targeting United States citizens in elaborate scams.

A convenience store clerk at 1:30 p.m. on Nov. 26 alerted a police dispatcher that a female customer was feeding large ...

The Enforcement Directorate (ED) on Saturday conducted simultaneous searches at Sundernagar in Mandi district and Nagrota Bagwan in Kangra district of Himachal Pradesh in connection with an alleged ...

Centuries-old network faces government heat as authorities link it to cryptocurrency, gold smuggling and tax evasion.

Leader in cryptocurrency, Bitcoin, Ethereum, XRP, blockchain, DeFi, digital finance and Web 3.0 news with analysis, video and live price updates.

A Central Bureau of Investigation (CBI) probe into the Igatpuri fake call-centre racket has uncovered a deeply layered and ...

The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving ...

R Sreelekha spoke publicly about misogyny and sexual harassment within the police force and intervened in cases involving the ...

The Central Bureau of Investigation (CBI) has charged 17 individuals, including four Chinese nationals, for orchestrating a ₹1,000 crore cyber fraud network. The scam involved 111 shell companies and ...

Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...

As leading index provider MSCI considers excluding digital asset treasuries (DATs) from its suite of indexes, it’s worth ...