House Beneath a Jackfruit Tree’. “The design draws inspiration from the symbolic significance of the jackfruit tree, a motif ...
Did you know that in some parts of India, Holi is played with flowers instead of colours? Or that in Punjab, it's marked by ...
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 ...
Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including ...
The Kerala police, along with the Central Bureau of Investigation (CBI), on Tuesday, March 11, arrested Aleksej Besciokov, a ...
A man wanted by the US for ₹83,00,00,00,00,000 crypto fraud was arrested in Kerala. Aleksej Besciokov, co-founder of Garantex, was taken into custody while vacationing. He allegedly laundered billions ...
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 ...
Aleksej Besciokov, co-founder of the cryptocurrency exchange Garantex, was apprehended by Varkala Police in Kerala for his ...
The CBI, in its statement, said that the United States had submitted a request, acting on which the MEA got provisional ...
Aleksej Besciokov, a key operator of the sanctioned Russian crypto exchange Garantex, was arrested in Kerala, India. This ...
It was learnt that Kerala’s overall financial situation was a key topic of discussion during the meeting, which was held in ...