A Lithuanian man, wanted in the US for a crypto currency fraud and arrested in Kerala this week, will soon be taken to Delhi ...
Lithuanian man arrested in India following US request over accusation of running crypto exchange | One of India's leading ...
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in 'extensive money laundering activities (MLA).” ...
A day after RSS and BJP activists protested against Mahatma Gandhi’s great-grandson Tushar Gandhi in Neyyattinkara, Kerala, ...
Kerala Chief Minister Pinarayi Vijayan on Thursday condemned attack on Tushar Gandhi, grandson of Father of the Nation Mahatma Gandhi, allegedly by RSS-BJP activists at Neyyatinkara.
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Alexsej Besciokov, the Lithuanian co-founder of the sanctioned cryptocurrency exchange Garantex, was arrested in India. He ...
He was staying at a resort in Varkala with family for nearly one month. A few days back his family returned to their native ...
Kerala Chief Minister Pinarayi Vijayan on Wednesday slammed the Sangh Parivar's highhandedness against Tushar Gandhi, the ...
Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Kerala Police arrest Lithuanian national in Varkala for money laundering, following U.S. indictment for operating ...