India, cryptocurrency

India arrests man wanted in the US for crypto-linked money laundering
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a sanctioned crypto exchange.
At US request, India arrests crypto administrator accused of money laundering
Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding he was wanted by US authorities.
India arrests Garantex Crypto admin at US request on money laundering accusations
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, at Washington's request on Wednesday, CBI reported.
CBI and Kerala Police arrest cryptocurrency exchange Garantex founder wanted by USA
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 criminal activities,
India arrests crypto administrator with Russia links wanted by US
Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping cybercriminals launder money and violate sanctions. Aleksej Besciokov, a Lithuanian citizen and Russian resident,
India arrests man accused of running $96 billion crypto exchange at request of US
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money.
CBI books two I-T officers in 2 separate corruption cases
The accused allegedly told the complainant to pay a sum of ₹5 lakh to avoid a demand notice of ₹1 crore against pending dues and for closure of the proceedings. After negotiations, he reduced the ...
"Point to possible nexus of coordinated smuggling syndicate": DRI seeks CBI help to probe Ranya Rao gold smuggling case
Abhishek Chandra Gupta, Additional Director of DRI, in his complaint has said that these cases involving passengers making ...
CBI FIR in Ranya Rao case: 'Possible involvement of govt servants...potential international syndicate'
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
The Pioneer3h
CBI, Kerala police arrest founder of cryptocurrency exchange
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 Print19h
‘Tried to influence NCLT’: CBI books Mumbai-based firm for bribery
The CBI has conducted searches in Mumbai after registering a case of bribery against a legal and corporate advisory firm for allegedly offering to influence a member of the NCLT to get a favourable ...
Digital Arrest Case In Mumbai: Cyber Fraudsters Swindle ₹2.5 Lakh From Victim Under Threat Of ED, CBI And RBI Investigation
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
Bofors journalist demands CBI reveal what was inside Swiss ‘box of evidence’
The CBI appealed against the 2005 decision in the apex court in 2018, but it was dismissed on the grounds of delay ...
CBI searches NCLT ex-official’s premises in Rs 1 crore bribery case
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...