Followers

Friday, May 29, 2020

2 Indian-Origin Men Jailed For Over 12 Years For Money Laundering In UK

Two Indian-origin men have been jailed in the UK for a total of 12 years and nine months for their involvement in a global money laundering operation involving 2.4 million pounds and an attempt to...

from NDTV News - Topstories https://ift.tt/3cgENev

No comments:

Post a Comment

Loan-related complaints up 43% in FY24, says RBI report

Consumer complaints related to loans and advances rose 43%, representing 29% of the total grievances against RBI-regulated entities in FY24,...