Forty-five people have been arrested in west Africa over the past three months in operations targeting drugs trafficking and ...
Ten alleged gang members were indicted on criminal charges relating to a gun trafficking operation in Queens and other parts ...
Bulgarian Vanya Gaberova, 30, told jurors on Thursday that she knew nothing of Biser Dzhambazov’s spy activities as they ...
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and ...
In a coordinated effort, the CBI helped arrest two fugitives wanted in massive fraud cases. Janarthanan Sundaram was deported ...
Vanya Gaberova is one of several Bulgarian nationals accused of spying for Russia.
Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from ...
CHENNAI: A man wanted by the Tamil Nadu police for financial fraud was arrested at the Kolkata airport based on a red corner ...
The two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and Gujarat were arrested after their return from the US and Thailand ...
Virendra Patel, a fugitive wanted for Rs 77 crore financial fraud, was arrested at Ahmedabad airport after evading ...