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 ...

The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...

The Kerala High Court on Friday (March 7) recorded the statement of the Government Pleader that Jharkhand police, which came ...

In a coordinated action with the International Police Cooperation Unit (IPCU) of the CBI, Kerala Police have arrested Aleksej ...

The Kerala High Court has entrusted Kerala State Legal Service Authority (KeLSA) with creating awareness about the ills of ...

Kerala BJP leader PC George has ignited controversy by advocating for early marriage of Christian girls to counter alleged ...

The Kerala High Court stresses the need for a robust legal framework to tackle rising ragging incidents, directing the ...

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

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 ...

In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who was ...