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Tag: money laundering U.S.

Indian national in U.S. gets 10-year jail term for conspiring to commit money laundering

Posted on September 23, 2023 By admin
Indian national in U.S. gets 10-year jail term for conspiring to commit money laundering

An Indian national has been sentenced to 10 years in prison for conspiring to commit money laundering, the U.S. Attorney’s Office for the District of Colorado has said. Dhruv Jani (40) has also been ordered to pay $ 1.1 million restitution, a media release issued on Friday said. According to the plea agreement, starting in…

Read More “Indian national in U.S. gets 10-year jail term for conspiring to commit money laundering” »

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