Two Indian-origin men arrested in US on money laundering charges; victims of scam ordered to pay in gold bars, cryptocurrency

Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their alleged […]

‘Was told to wait at Indian restaurant’: New details on how two Indians were arrested with 309 pounds of cocaine in US

Both Jasveer Singh and Gurpreet Singh, the two Indian-origin men, arrested in the US while transporting 309 pounds of cocaine hidden in their tractor-trailer pretended that they were not aware of what they were carrying. Both of them had a California commercial driver’s license. Jasveer Singh was driving the semi while Gurpreet was his passenger. […]