Indian-origin Banker Among 3 Held in UK over 2 Billion US Dollar Fraud Schemes - 05.01.2019

Surjan Singh, 44, was arrested along with Andrew Pearse, 49 and Detelina Subeva, 37, on Thursday in London and charged in an indictment issued by a US District Court in New York, according to the US authorities.

Tags : Court

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