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PIOs sentenced for money laundering, human smuggling in UK

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 . ....

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Pios Sentenced For Money Laundering, Human Smuggling In UK

Pios Sentenced For Money Laundering, Human Smuggling In UK
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Hook Of Holland , Zuid Holland , United Arab Emirates , City Of , Chris Hill , Jaginder Kapoor , Valjeet Singh , Manmon Singh Kapur , Jasbeer Singh Malhotra , Charan Singh , Amarjeet Alabadis , Jackdar Kapoor , National Crime Agency , Croydon Crown Court , West London Based , Swander Singh Dhal , Pinky Kapur , Jasbeer Singh , Crime Act ,

Punjabis among 16 people sentenced for money laundering, human smuggling in UK

Punjabis among 16 people sentenced for money laundering, human smuggling in UK
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.

United Kingdom , United Arab Emirates , Hook Of Holland , Zuid Holland , City Of , Valjeet Singh , Jasbeer Singh Malhotra , Chris Hill , Charan Singh , Jaginder Kapoor , Amarjeet Alabadis , Jackdar Kapoor , Manmon Singh Kapur , National Crime Agency , Croydon Crown Court , West London Based , Swander Singh Dhal , Pinky Kapur , Jasbeer Singh , Crime Act ,

Many people of Indian origin sentenced for money laundering, human smuggling in UK

Many people of Indian origin sentenced for money laundering, human smuggling in UK
voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.

United Arab Emirates , City Of , United Kingdom , Hook Of Holland , Zuid Holland , Jackdar Kapoor , Chris Hill , Valjeet Singh , Jasbeer Singh Malhotra , Charan Singh , Jaginder Kapoor , Amarjeet Alabadis , Manmon Singh Kapur , National Crime Agency , Croydon Crown Court , West London Based , Swander Singh Dhal , Pinky Kapur , Crime Act ,