Indian-Origin Men, Women Jailed For Money Laundering In UK
[ad_1]
UK's National Crime Agency NCA led the investigation (Representational)London: Sixteen people, including an Indian-origin "ringleader", part of a west London-based organised crime group involved in international money laundering and people smuggling, were handed jail sentences totalling more than 70 years on Friday.The UK's National Crime Agency (NCA), which led the investigation leading to the conviction of the Charan Singh-led gang in May, believes they were likely to have smuggled around GBP 70 million in cash out of the UK, making hundreds of trips to Dubai, UAE, between 2017 and 2019.NCA officers believe the money was profit from the sale of Class A illegal drugs and organised immigration crime."Charan Singh and his network thought they were untouchable, moving tens of millio...