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Indian-origin man jailed for 8 years in money laundering case in UK
short by Kirti Joshi / on Friday, 29 November, 2019
An Indian-origin man named Chauhan Vijay Yogendrasinh, who was convicted in a multi-million-pound money laundering case, has been jailed for eight years by a UK court. He ran a money transfer service which was found transferring criminal money overseas to destinations like India and Hong Kong through different bank accounts and companies. Police said some money was also transferred legally.
read more at Hindustan Times