Tag: Joti Jain
Appeal dismissed in Masala restaurant court case
A co-owner of the Masala Restaurant chain jailed in February for hiding millions of dollars in cash sales and laundering large amounts of it...
Masala boss appeals jail sentence
A co-owner of the Masala Restaurant chain jailed in February for hiding millions of dollars in cash sales and laundering large amounts of it...
Money laundering & tax evasion: restaurant owner jailed
A co-owner of the Masala Restaurant chain has been jailed for hiding millions of dollars in cash sales and laundering large amounts of it.
Rupinder...
