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

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

from The Hindu - News https://ift.tt/39XrTCZ
via India Clssifieds PTI
January 24, 2021 at 10:38PM
The duo had allegedly used forged documents to open bank accounts from which money was used for criminal activities.