U.S. Set to Drop Charges Against Indian Billionaire Accused of Fraud

www.nytimes.com

U.S. Set to Drop Charges Against Indian Billionaire Accused of Fraud

www.nytimes.com

Wuddi@lemmy.zip to

News@lemmy.world · 7 days ago

nytimes.com

www.nytimes.com

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TryingToBeGood@reddthat.com
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7 days ago
Already happened (at least the OFAC part.) Other articles say DOJ and SEC have also been dropped.

https://ofac.treasury.gov/recent-actions/20260518

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