An expert believes ransom letters in the Nancy Guthrie case were a diversion. He compares the abduction to the John Hinckley Jr. case, sugg...

Amidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...

Nancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...

The Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...

The Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...

The Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...

Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...

The Union Budget 2026-27 has allocated Rs 1,104.98 crore to the CBI, marking a 4.4% increase from the previous fiscal. This funding will su...

Cyber attack news: South Korea suspects the Lazarus Group, a North Korean hacking collective, is behind a recent $30.4 million cryptocurren...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....

On October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...

The Central Bureau of Investigation (CBI) has been allocated Rs 1,071.05 crore in the Union Budget 2025-26, reflecting an increase of Rs 84...

Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...

Law enforcement agencies have flagged usage of cryptocurrency by cybercriminals and cases investigated by the ED under the Prevention of Mo...

Ibrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...

London police said on Tuesday they had seized 180 million pounds of an undisclosed cryptocurrency less than three weeks after making a 114 ...