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 ...

Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...

Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...

Kerala government considers amending anti-ragging laws to include stricter provisions following recent incidents in colleges.

The fundamental theory of federalism was best explained by President James Madison, in his seminal work “The Federalist ...

Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...

In an indictment against Besciokov, the US Department of Justice revealed that he is currently on the US Secret Service's ...

Subsequently, a provisional arrest warrant was issued against Besciokov from ACJM Patiala House Court in Delhi. The CBI then coordinated with the Kerala Police for the arrest of the fugitive criminal.

Lithuanian citizen and co-founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, will be extradited to the ...