Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
Asian News International on MSN3d
Kerala police arrests wanted crypto kingpin Aleksej Besciokov in joint operation with CBIIn 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 ...
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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 Tuesday (4th March) said that it will constitute a special bench to hear the issue of ragging in the ...
The Kerala High Court has entrusted Kerala State Legal Service Authority (KeLSA) with creating awareness about the ills of ...
The Kerala High Court instructed the state to review and possibly reform anti-ragging laws for educational institutions, ...
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 ...
Kerala BJP leader PC George has ignited controversy by advocating for early marriage of Christian girls to counter alleged ...
Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...
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