Thiruvananthapuram: Aleksej Besciokov, a Lithuanian national who was wanted by US authorities for money laundering through a ...
The Kerala police arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States on a number of charges, ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...
A 57-year-old man was hacked to death at Varkala on Thursday evening. The victim was identified as Sunil Dutt, from Karunilakode. His sister Ushakumari, who sustained injuries to her head in the ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
He was staying at a resort in Varkala with family for nearly one month. A few days back his family returned to their native ...
A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi ...
The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a ...
Alexsej Besciokov faces multiple charges, including money laundering, conspiracy to violate sanctions, and operating an ...
Kerala Chief Minister Pinarayi Vijayan on Wednesday slammed the Sangh Parivar's highhandedness against Tushar Gandhi, the ...