Complaint Courts Criminal Documents Fraud India Money Laundering United States District Court for the Eastern District of New York USAJune 7, 2021

    USA v. Rajpreet Kaur et al: Criminal Complaint

    Criminal Complaint alleging fraud and money laundering in USA v. Rajpreet Kaur, Jasminder Singh, and Mandeep Singh, described as citizens of India residing in the USA, at the U. S. District Court for the Eastern District of New York.


    • 11
    June 07, 2021
    Fraud, Money Laundering
    Xx Xx Xx
    Rajpreet Kaur, Jasminder Singh, Mandeep Singh
    USA

    Topics

    Fraud India Money Laundering USA

    Keywords

    Jasminder Singh Mandeep Singh Rajpreet Kaur