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ED Arrests 'Sriki' and Two Others in Crypto Laundering Case

The case tests the agency’s push to trace stolen digital coins into bank accounts after raids at properties tied to Congress leaders’ relatives.

Magistrate Rejects Bid to Dismiss Phala Phala Theft Case as Trial Moves to Defence

SAPS Suspends Presidential Security Finance Captain Over Alleged Diversion of Travel Funds

Bombay High Court Quashes ED PMLA Case Against Lawyer in Deshmukh Probe

Punjab And Haryana HC Denies Bail To Suspended DIG H.S. Bhullar As Prosecution Sanction Clears Trial Path

Telangana Cancels DSP Praneeth Rao’s Promotion, Demotes Him to Inspector in Phone-Tapping Case

Outgoing Maharashtra DGP Seeks FIR Against Ex-DGP Sanjay Pandey Over Alleged Plot to Frame Fadnavis, Shinde

Brazil Orders Preventive Detention of Ex-Highway Police Chief After Paraguay Arrest, Puts 10 Others on House Arrest

Ex-UGEL Loreto–Nauta Director Found Dead in Iquitos as Police Open Investigation

Guardia Civil Commander to Testify on Leire Díez Meetings as Koldo García Seeks UCO Probe

Supreme Court Orders Ex-Telangana Intelligence Chief To Share Reset iCloud Password as Protection Extended

Former Hot Spring County Sheriff Sentenced to Two Years for Lying to FBI

SIT Files Supplementary Chargesheet in Andhra Pradesh’s Rs 3,500 Crore Liquor Scam

Ex-YSRCP MLA Chevireddy Bhaskar Reddy Arrested at Bengaluru Airport in Liquor Scam Probe

Prabhakar Rao Faces Second SIT Hearing Over Phone Tapping Allegations

Ex-SIB Chief Prabhakar Rao Questioned for Eight Hours in Telangana Phone Tapping Probe

Former 'Caso Mediador' Investigator Francisco Moar Arrested on Drug Trafficking and Money Laundering Charges