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 ...
The Kerala police arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States on a number of charges, ...
In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a ...
Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...
Thiruvananthapuram, The Kerala Police have decided to implement comprehensive and effective measures to strengthen the ...
Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...
In response to increasing drug-related violence, the Kerala Police will strengthen their anti-drug campaign with enhanced ...
Kerala Police has issued a fresh advisory alerting citizens to a new type of online scam targeting users under the guise of ...
The Kerala Police on Tuesday, March 11, conducted an evidence collection process in the Venjaramoodu multiple murder case, ...
Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...
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 ...