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Saturday, June 30, 2018

Finance minister Piyush Goel assures Swiss bank details by next year

"We will have all information. If someone is found guilty, the government will take strong action against them."

from Zee News :India National https://ift.tt/2KiN3RN
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Gujarat Man Arrested In Canada Over $7.5 Million Scam Targeting Senior Citizens In US

Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims ...

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    By Unknown Author from NYT Magazine https://ift.tt/2xDWFgZ
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