Madness with the 68-team NCAA Tournament, but 148 teams will take part in postseason tournaments in 2025. Other events ...
Actress Ranya Rao faces investigation by ED, CBI and DRI for a major gold smuggling case in Bengaluru. Agencies seize gold, ...
The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a ...
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...
The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including that of ...
Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...
Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...
Pattali Makkal Katchi (PMK) president Anbumani Ramadoss on Wednesday demanded that the State government order a CBI ...
CBI is expected to file its supplementary charge sheet at a special court in Kolkata detailing different aspects of evidence ...
The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...
Mumbai: The CBI has launched investigations against two Income Tax (I-T) officers in two separate cases of alleged graft. In ...
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India Today on MSNLithuanian man wanted in US for crypto laundering case arrested in KeralaAleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
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