Arjun Babber was convicted for money laundering offences after one of the biggest trials in English legal history ...

Leeds Crown Court heard that more than £200million of proceeds from crime was brought from across the country to Bradford jeweller Fowler Oldfield and Mr Stunt's business premises in London.

Baytown Chamber of Commerce Ambassadors at the March Business After Hours, hosted by Daniel’s Meat Market & Restaurant.

Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest of its kind in ...

Four men have been sentenced for a £200 million money laundering plot involving Bradford scrap jewellery business Fowler Oldfied - but only ...

Four men have been sentenced for a £200 million money laundering plot that socialite James Stunt was cleared of taking part ...

Hannah Von Dadelszen of the Crown Prosecution Service said: “This case is one of the largest money laundering prosecutions ever brought to the courts in England and Wales. It involved a colossal ...

James Stunt, the former son-in-law of F1 tycoon Bernie Ecclestone, was cleared of involvement in a £200m money laundering ...

Merseyside crime groups drove 90 minutes to Bradford to drop off bags of cash to a money laundering gang believed to be the ...

Gregory Frankel, 47, Daniel Rawson, 47, Haroon ‘Harry’ Rashid, 54, and Arjun Babber, 32, were found guilty of money laundering following a trial at Leeds Crown Court.

Four defendants have been convicted today – 4 March 2025 – in relation to a £200m plus money laundering operation. Gregory ...