Tuesday, August 27, 2019

Indian-Origin Man Agrees To Plead Guilty To Money Laundering Charges

A 25-year-old Indian-origin man has agreed to plead guilty to federal criminal charges for owning and operating an unlicensed money transmitting business where he exchanged up to USD 25 million in...

from NDTV News - Top-stories https://ift.tt/2NAoZKJ
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Indian-American Executive Ajay Anand Named To Leadership Role At Wharton

An Indian-American executive has been named to a leadership role at an inaugural programme at the prestigious Wharton School, bringing his i...