Aleksej Besciokov, wanted internationally for money laundering and other crimes, was arrested at Varkala in Kerala just hours before fleeing India. Thiruvananthapuram: International fugitive ...

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s Varkala, a popular beach destination for tourists. Besciokov is wanted by ...

India's Central Bureau of Investigation (CBI) arrested Lithuanian national and Russian resident Aleksej Besciokov for allegedly using the cryptocurrency exchange Garantex to launder criminal proceeds.

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through his cryptocurrency exchange, Garantex, which is linked to criminal ...

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including terrorists, while violating sanctions. Lithuanian national Aleksej Besciokov ...

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, was taken into custody while vacationing. He allegedly laundered billions ...

Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 billion dollars, was arrested by the CBI and the Kerala Police. He faces ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted by US authorities, from Thiruvananthapuram on Wednesday. Besciokov ...

In a major action, the joint team of CBI and Kerala Police has arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States. He was wanted in the US for setting up ...

New Delhi: In a coordinated operation, Kerala Police, with the support of the CBI’s International Police Cooperation Unit, arrested Lithuanian national Aleksej Besciokov in Thiruvananthapuram ...

Aleksej Besciokov is a resident of Russia and it is unclear why he was in India Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...