Indian man jailed for 33 months in US for money-laundering : The Tribune India

Join Whatsapp Channel

Indian man jailed for 33 months in US for money-laundering

WASHINGTON: An Indian man has been sentenced to 33-month imprisonment for money laundering and smuggling misbranded drugs from India into the US.

Indian man jailed for 33 months in US for money-laundering

Ramesh Buchirajam Akkela aka Ramesh Bhai, 44, of Mumbai was arrested in Panama earlier this year and extradited to the US on Thursday.



Washington, March 17

An Indian man has been sentenced to 33-month imprisonment for money-laundering and smuggling misbranded drugs from India into the US.

Ramesh Buchirajam Akkela aka Ramesh Bhai, 44, of Mumbai was arrested in Panama earlier this year and extradited to the US on Thursday.

Senior judge Donetta W Ambrose sentenced Ramesh to a 33-month jail term on Friday after his conviction of mail fraud and money laundering, a court statement said.

According to information presented in the court, Ramesh shipped misbranded drugs from India to re-shippers in the US for distribution--without prescription--to American consumers.

Assistant United States Attorney Shardul S Desai prosecuted the case on behalf of the government.

Ramesh operated an online website that offered prescription drugs, without a prescription, to American consumers. He was indicted on two counts of money laundering, 10 counts of mail fraud, a report said. PTI

Top News

Salman Khan house firing case: Accused attempts suicide in lock-up, dies at hospital in Mumbai

Salman Khan house firing case: Accused attempts suicide in lock-up, dies at hospital in Mumbai

Deceased was accused of supplying weapons to shooters who op...

2 Delhi schools evacuated after they receive bomb threat

At least 100 schools receive bomb threats in Delhi NCR; found nothing after checks, say police

The schools are evacuated after local police are informed ab...

Plea in Supreme seeking expert panel to examine possible side effects, risk factors of Covishield vaccine

PIL in Supreme Court seeks directions to study possible side effects of Astrazeneca's Covishield vaccine

Astrazeneca has admitted before a court in UK that Covishiel...

Sidhu Moosewala murder case: Court frames charges against Lawrence Bishnoi, 26 others

Sidhu Moosewala murder case: Court frames charges against jailed gangster Lawrence Bishnoi, 26 others

Canada-based gangster Goldy Brar, prime accused in the case,...


Cities

View All