Rediff.com8h
India appeals UK court ruling on Bhandari extradition
The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to ...
Press Trust of India on MSN1d
India, Mauritius ink pact during PM's visit to combat money laundering, corruption
During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in ...
India nabs Russian crypto administrator accused of laundering millions for ransomware groups like Black Basta
Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money ...
The Print10h
India seeks permission to appeal in Sanjay Bhandari extradition discharge
The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London High Court to appeal against the discharge of the defence sector consultant wanted in ...
Devdiscourse1d
India-Mauritius Join Forces Against Financial Crime
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
CoinDesk2d
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Christian Michel: British national granted bail in money laundering case after 6 years in custody
Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the ...