In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a ...

Aleksej Besciokov, a key operator of the sanctioned Russian crypto exchange Garantex, was arrested in Kerala, India. This ...

It was after the meeting in Delhi between Governor Rajendra Arlekar, Chief Minister Pinarayi Vijayan, and Union Finance ...

Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...

The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a ...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...

The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...

A man wanted by the US for ₹83,00,00,00,00,000 crypto fraud was arrested in Kerala. Aleksej Besciokov, co-founder of Garantex, was taken into custody while vacationing. He allegedly laundered billions ...

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...