Monday, December 9, 2019

Indian Businessman Pleads Guilty to Money Laundering, Importing Banned Drugs into US

Jeetendra Harish Belani, who hails from Nagpur, was extradited to the US after his arrest in the Czech Republic on June 3 to face the charges contained in an eight-count Indictment returned by a federal grand jury on June 26.

from Top World News- News18.com https://ift.tt/2LERk0R

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