At US Request, CBI Arrests Man Wanted In $96 billion Crypto Laundering Case
WASHINGTON, DC – A high-profile international fugitive is now in Indian custody as authorities arrested Lithuanian national Aleksej Besciokov, wanted by the United States for allegedly facilitating large-scale money laundering through a cryptocurrency exchange tied to cybercriminals, drug traffickers, and terrorist networks.
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CBI catches Rohtak tax officer taking Rs 50,000 bribeThe CBI caught Hemant Kumar Nain, an Income Tax Officer in Rohtak, accepting a Rs 50,000 bribe. He had demanded money in ...
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
New Delhi, The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including ...
The CBI, in collaboration with Kerala Police, has arrested US-wanted Lithuanian national Aleksej Besciokov in ...
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