The Central Bureau of Investigation and the Kerala Police have arrested a Lithuanian individual whom the United States wanted ...

A Lithuanian national wanted in the US for orchestrating a massive cryptocurrency fraud has been arrested in Kerala, media reports said.

A case has been filed under the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent Central Bureau of ...

A case has been filed under the PMLA taking cognisance of a recent CBI FIR and a DRI case in which actor Ranya Rao was ...

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in Kerala for allegedly laundering money through ...

Besciokov was arrested in the southern Indian state of Kerala, India's Central Bureau of Investigation said, adding he was ...

Belgian federal police conducted raids in the early hours of Thursday, as part of a corruption probe involving the European ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

After Indonesian authorities announced the arrest of several oil executives for alleged graft in February, unrelated footage ...

India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.

Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.

But the drug courier was reportedly in debt due to a serious Pokémon video game addiction, and had already agreed to turn in ...