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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

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'Extra payout' to Maharashtra PSU: HDFC board slaps Rs 1 lakh fines on MD, CFO

HDFC Bank's board penalized top executives over deposit arrangements with MSRDC. The internal review found business overreach but no per...