South Asian-origin men guilty of one of UK's largest money laundering plots
Four British men, including two of South Asian heritage who ran jewellery businesses, were on Tuesday convicted in one of the ...
Four men guilty in largest money laundering case ever in the UK at Yorkshire jewellery company
Four men have been found guilty after a Yorkshire company was used to launder millions of pounds of criminal money.
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Proposed service rules for Punjab Crime Control Force
The Punjab Police have unveiled the proposed Crime Control Force (CCF) Service Rules, 2025, aimed at strengthening law enforcement across the province, The News reported. Developed under the ...
Four UK men convicted of laundering 200 million pounds through gold dealership
LONDON - Four men were convicted on Tuesday of laundering more than 200 pounds ($255 million) in proceeds from organised crime though their gold dealership in northern England, the Crown Prosecution ...