Kerala courts acquitted accused in major drug seizure cases due to lack of evidence, while agencies plan appeal.
Kochi Corporation to launch free legal service adalat for public complaints, in coordination with KELSA and DLSA.
Thiruvananthapuram: A police officer has been booked for allegedly attempting to fraudulently claim insurance using forged ...
The Kerala High Court today issued directions declaring installation of unauthorized boards, banners, hoardings, flags, festoons as illegal and liable to fine and penal action. The Court ...
Aleksej Besciokov, along with his co-conspirators, is accused of using the Garantex cryptocurrency exchange to launder the ...
The Kerala police has arrested Aleksej Besciokov in a money laundering case. The 46-year-old man was vacationing in Kerala’s ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
New Delhi: In a coordinated action with the aid of the International Police Cooperation Unit of CBI, Kerala Police have ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
Aleksej Besciokov, a Lithuanian national, wanted by the US for operating cryptocurrency exchange Garantex to launder 96 ...
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 coordinated action with the International Police Cooperation Unit (IPCU) of the CBI, Kerala Police have arrested Aleksej ...