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Following a three-day sentencing hearing at Croydon Crown Court, which concluded on Friday, 44-year-old Charan Singh from Hounslow, was handed a 12-and-a-half year jail term.
A group of 16 people, including many of Indian-origin, have been given jail sentences totalling more than 70 years for their involvement in international money laundering and people smuggling in the UK.An investigation by the National Crime ...
Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.Acco
London, May 10 (IANS) Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West London-based organised crime group involved in international money laundering and human smuggling, UK's National Crime Agency (NCA) said.
Members of the network smuggled in excess of GBP 42 million in cash out of the UK, making hundreds of trips to Dubai and the UAE between 2017 and 2019.Acco