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 ...

Authorities have arrested a Lithuanian national, Aleksej Besciokov, who is wanted by the United States for allegedly operating a massive cryptocurrency exchange linked to illicit financial activities.

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 ...

The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money ...

Aleksej Besciokov, a 46-year-old Lithuanian citizen who lives in Russia, was arrested from the southern Indian state of Kerala on Tuesday at Washington's request, according to the Central Bureau ...

Aleksej Besciokov, cofounder of the Russian cryptocurrency exchange Garantex, was arrested by Indian authorities on March 11, 2025. Police agents detained Besciokov in Varkala, Kerala, after the ...