A gang stashed cash in a bag marked dirty as they laundered £35million of drugs money. Mastermind Harpal Singh Gill, 67, set up 20 bogus clothing companies as a disguise for the operation. Gill, from Smethwick, West Mids, used couriers to ... Irish Mirror, 5 days ago
NCA - National Crime Agency (via noodls) / Gang used bogus companies to launder £35m Return to News 24 November 2015 Sixteen members of a Midlands-based money laundering network have been jailed for over 73 years for their roles in laundering ...Noodls, 6 days ago
LUDHIANA: Weighed down by shortage of staff and infrastructure, the fire safety department struggles in times of emergency. On Diwali night, 35 fire incidents were reported in the city but the department only had 13 fire tenders. Delays were ...Times of India, 2 weeks ago
EsselWorld and Water Kingdom have introduced a new add-on feature of travel service on its websites for their guests. One can just click the new tab Hotels & Flights and book their travel & stay for trip to EsselWorld & Water Kingdom. EsselWorld has ...EFYTimes.com, 3 weeks ago EsselWorld integrates Infibeam's digital ticketing engine for offering one-stop-shop to visitors for hotel, flight and park ticket booking Web Newswire, 4 weeks ago EsselWorld & Water Kingdom subscribed Infibeam's digital ticketing engine Economic Times, 1 month ago
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