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

A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...

Hyderabad: The Central Bureau of Investigation (CBI) and Intelligence Bureau (IB) have recorded the statements of victims who ...

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

The CBI appealed against the 2005 decision in the apex court in 2018, but it was dismissed on the grounds of delay ...

The Congress in Chhattisgarh assembly on Wednesday demanded a CBI probe into irregularities in the distribution of compensation for land acquisition for the central government’s road project. MLAs of ...

Karnataka BJP President and MLA B.Y. Vijayendra raised concerns on Wednesday about the scale of gold smuggling involving actress Ranya Rao, questioning how much gold she could have smuggled into India ...

Journalist and author Chitra Subramaniam has asked the Central Bureau of Investigation (CBI) to make public its discoveries ...

Bharatiya Janata Party leader Amit Malviya on Wednesday shared a picture of actress Ranya Rao, who is accused in an alleged ...

CBI submitted a new list of 69 witnesses in the Sheena Bora murder case, including key figures related to the crime and ...

The Central Bureau of Investigation (CBI) has submitted a report in the Rouse Avenue Court,asserting that a Deputy ...

The Central Bureau of Investigation (CBI) on Thursday said to have arrested an accused Section Officer of Sheep & Husbandry ...