Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Varkala Beach is a stunning stretch of coastline in Kerala, known for its picturesque views, tranquil atmosphere, and ancient ...
Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...
When it comes to unwinding by the sea, India offers some of the most stunning and serene beaches that cater to every kind of ...
This was not a luxury train, but even here, as in Indian society as a whole, the distinctions between the haves and the ...
Miramar Beach in Goa has sections that appear reddish-gold during sunset with laterite soil influence. Varkala Beach in Kerala has areas where the distinctive red laterite cliffs erode into crimson ...
Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.
On March 7, the U.S. Department of Justice (DOJ) unsealed an indictment against Besciokov and the other alleged co-founder of Garantex, Aleksandr Mira Serda, 40, a Russian national living in the ...
Besciokov was arrested within the past 24 hours while vacationing with his family in Varkala, a major coastal city in the southwest Indian state of Kerala. An officer with the local police ...