UK secured 1 Interpol Silver Notice against Indian-Rule fraud
London: The UK’s National Crime Agency on Friday announced its first “Interpol Silver Notice” to help find out the criminal property of a convicted Indian -origin fraudster, believed that GBP 8.5 million has been illegally created. Anopkumar Maudhoo, who is said to have used several surnames, has been subjected to the international order, which provides … Read more