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In a landmark case, sixteen individuals connected to a West London-based organized crime group (OCG) have been sentenced to a total of more than 70 years in jail following an extensive investigation by the National Crime Agency (NCA). The operation, which involved international money laundering and people smuggling, uncovered the group’s involvement in smuggling an estimated £70 million in cash out of the UK.
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The convicted individuals include Charan Singh, Valjeet Singh, Swander Dhal, Amarjeet Alabadis, Diljan Malhotra, Jackdar Kapoor, Jaginder Singh Kapoor, Jasbeer Malhotra, Jasbir Dhal, Jasbir Kapoor, Joe Round, Louise Smith, Manmon Kapur, Mircea Denes, Pinky Kapur, and Sundar Vengadassalam.
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