Home / The Hindu - Home / U.P. ATS arrests two Chinese nationals for alleged role in money laundering

U.P. ATS arrests two Chinese nationals for alleged role in money laundering

January 24, 2021 The Hindu - Home

The duo had allegedly used forged documents to open bank accounts from which money was used for criminal activities.

from The Hindu - Home https://ift.tt/39XrTCZ
via

No comments

Subscribe to: Post Comments ( Atom )