At US Request, CBI Arrests Man Wanted In $96 billion Crypto Laundering Case
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national Aleksej Besciokov, wanted by the United States for allegedly facilitating large-scale money laundering through a cryptocurrency exchange tied to cybercriminals, drug traffickers, and terrorist networks.
The CBI has initiated an investigation into the suspected involvement of public servants in aiding gold smuggling from Dubai, following a complaint filed by the Directorate of Revenue Intelligence ...
Former CBI director RC Sharma, who was part of some important probes involving Bofors, securities scam and self-styled godman ...
India Today on MSN2h
CBI arrests Mumbai station master for taking Rs 9,000 bribe from parking operatorThe Central Bureau of Investigation arrested Laxman Das, a station master at Mumbai’s Mulund railway station, for allegedly ...
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 ...
Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...
Raipur: The CD scandal case took a new turn as the CBI filed a revision petition challenging the acquittal of former Chief ...
Ranya Rao was remanded to 14-day judicial custody following her arrest at the Bengaluru airport for smuggling over 14 ...
CBI raided the premises of a retired NCLT official in a bribery case involving a legal firm and an NCLT litigant. The firm ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback