Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding he was ...

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

A case has been filed under the PMLA taking cognisance of a recent CBI FIR and a DRI case in which actor Ranya Rao was ...

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...

The CBI, which has begun the investigations, has filed a case based on which the ED searches began, to find further evidence ...

The Directorate of Revenue Intelligence alleges that actress Ranya Rao misused protocol services available to DGP-rank IPS ...