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

Why 2 spice cos are in global regulatory soup

The spice industry is facing growth challenges due to regulatory actions against MDH and Everest brands for ethylene oxide contamination. Bo...