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

US indictment: Did Adani Group flout disclosure norms? Sebi seeks answer

from Business News: Business News, Business News Today, Latest Business News, Stock Markets, Financial News, India Business & World Bu...