Indian man pleads guilty in dark web drug case, $150mn in crypto seized by US authorities canindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from canindia.com Daily Mail and Mail on Sunday newspapers.
Banmeet Singh, 40, who hails from Haldwani, Uttarakhand, pleaded guilty to conspiracy to possess with the intent to distribute controlled substances and conspiracy to commit money laundering before a Columbus court last week.
An Indian national has admitted to selling controlled substances on dark web marketplaces and agreed to forfeit $150 million in what is believed to be the largest seizure of cryptocurrency in the history of the US Drug Enforcement .
Uttarakhand man in US pleads guilty in dark web drug case; $150m in crypto, cash seized tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
A gambling junket operator who was once suspected of having links to Hong Kong’s triads and who recruited high rollers for Crown casino is selling an unused, fully furnished, and brand-new 38 level apartment building in Melbourne.