April 29, 2024 16:40 (IST)
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Congress' Indore Lok Sabha candidate Akshay Bam joins BJP just days ahead of elections | Delhi Police registers case over doctored video of Amit Shah advocating abolition of reservation | After delaying India trip, Elon Musk visits China, meets Premier Li Qiang | 'Not joining any other party': Arvinder Singh Lovely after resigning as Delhi Congress chief | Bus carrying 36 people erupts in flames in Mumbai-Pune Expressway, all passengers safe
Man arrested in $8.5Mln business fraud scheme sent funds to Russia - US Justice Dept

Man arrested in $8.5Mln business fraud scheme sent funds to Russia - US Justice Dept

New York City, Feb 21 (Sputnik) Florida resident Igor Buzyukov was arrested on charges of laundering $8.5 million in a business fraud scheme and sending funds to bank accounts in Russia, Turkey and Ukraine, the Justice Department said in statement.