US authorities arraign Indian duo over fraud, money laundering charges
United States authorities have arrested two Indian nationals on charges of money laundering. The arrest and charges follow an investigation into a large-scale scam operation that targeted victims across several states. Following their arrest, the suspects are facing three counts of money laundering each. The suspects, Tejas Patel and Navya Bhatt, were part of a […]
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- Sun, 01 Feb 2026 10:32:51 +0000