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Saturday, July 3, 2021

Fresh Summons Issued To Anil Deshmukh In Money Laundering Case

Former Maharashtra home minister Anil Deshmukh has been issued fresh summons by Enforcement Directorate (ED) for appearance on July 5 in a money laundering case investigation being conducted against...

from NDTV News - Topstories https://ift.tt/2UmVbXz
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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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