US Indian national gets 10year jail term for conspiring to commit money laundering

Washington, Sep 23 (PTI) An Indian national has been sentenced to 10 years in prison for conspiring to commit money laundering, the US Attorney’s Office for the District of Colorado has said. Dhruv Jani, 40, has also been ordered to pay USD 1.1 million restitution, a media release issued on…Read More

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