Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

Police in India have arrested a cryptocurrency exchange administrator wanted in the US for alleged money laundering and ...

Lithuanian national Besciokov was charged with money laundering and faces accusations of violating sanctions & operating an ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

Aleksej Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding ...

In the case involving Kannada actor Ranya Rao, the CBI's FIR in the gold-smuggling racket has left the accused column blank, ...

New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including ...

CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...

WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national ...

Authorities in India have arrested a cryptocurrency exchange administrator wanted by the US for allegedly helping ...

The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...