Money Laundering Tag

NEW DELHI The Enforcement Directorate (ED) on July 24 carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to Anil Ambani's

India-West News Desk NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab

NEW YORK, NY  (IANS)- An Indian-origin man has been sentenced to over six years in prison for his role in a nearly $2 million scheme that defrauded senior