National
CJI Surya Kant Says Less Than 1% of Illicit Wealth Is Recovered Globally
CJI Surya Kant highlighted the massive scale of global money laundering, saying less than 1% of illicit wealth is recovered and urging…
Topic
global financial crime
2 stories
International
Indian-Origin Tax Fraud US: Four Plead Guilty in $5.5 Million Scam
Four Indian-origin individuals plead guilty in $5.5M US tax fraud case. Fake returns and fabricated expenses exposed in IRS probe!
