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.
Chennai: Sleuths of the Economic Offences Branch of CBI, Chennai, have booked a landlord, a builder, two bank valuers, two ...
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CBI sends judicial request to US in decades-old Rs 64 cr Bofors case, seeks info from pvt detectiveThe CBI had also sought information from the US authorities in November 2023, December 2023, May 2024, and August 2024, but ...
Trishneet Arora established a cyber security company named TAC Security in the Indian city of Chandigarh, which now boasts a ...
The CBI, in collaboration with the DRI, has initiated an investigation into gold smuggling operations at various Indian ...
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 ...
CBI probes gold smuggling from UAE to India, involving public servants, actors, and international syndicate, leading to ...
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