CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...

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

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

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

Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...

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

Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...

THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted ...

US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...

THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...