The CBI in its statement said that the United Stated has submitted a request, acting on which the MEA got provisional arrest ...

In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have arrested a wanted criminal, Aleksej Besciokov of the USA from Thiruvananthapuram, who was ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

A Lithuanian national, co-founder of the cryptocurrency exchange Garantex, was arrested by Varkala police while vacationing ...

Russian crypto exchange Garantex is accused of laundering proceeds of crime. Now, one of its chiefs is in India’s net. How ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...

The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in Thiruvananthapuram for allegedly laundering criminal proceeds through the cryptocurrency ...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...

The CBI and Kerala Police arrested Aleksej Besciokov, a Lithuanian national wanted by the U.S. for creating cryptocurrency exchange Garantex to launder billions. The operation facilitated money ...

CBI said that a request had been submitted by the USA to trace and arrest the Lithuanian. The cooperation comes close on the heels of 26/11 co-conspirator Tahawwur Rana’s extradition to India ...