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  • 4.6 millions punds of money laundering, money transfer to India, 2 uk nris charged with gbp 4 6mill of money laundering, Harish patel

    2 UK NRIs charged with GBP 4.6Mill of money laundering 15 December 2011

    Two Indian origin businessmen in Leicester, UK, are facing money laundering charges. Two Leicester-based businessmen of Indian origin in the UK are facing money-laundering charges, after the duo transferred 4.6 million pounds in cash to India and Dubai. The accused...

    Keywords: NRI Money laundering, , money transfer to India, money transfer to Dubai

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