financial crime

India Arrests Russian Crypto Kingpin Aleksej Bescikov at US Request in Money Laundering Case

Swadesi - March 13, 2025

In a significant international crackdown on financial crimes, Indian authorities arrested Russian national Aleksej Bescikov at the request of the United States. Bescikov, co-founder...

Gujarat Court Ordered to Serve Gautam Adani in U.S. SEC Lawsuit – Law Ministry’s Directive

Swadesi - March 12, 2025

The Indian Law Ministry has directed a Gujarat court to issue a legal notice to Adani Group’s chairman, Gautam Adani, following an ongoing investigation...