UWS condo tied up in bribery, money laundering investigation

An Upper West Side condo is entangled in an international money laundering investigation. Following an Australian court, a U.S. District Court is blocking any future sale of the 2,207-square-foot unit at The Aldyn at 60 Riverside Boulevard, because the property’s owners are the target of a criminal investigation stemming from allegations of bribery and money laundering. Amit Gupta and Sushila Gupta, who property records show purchased the condo for $3.8 million in 2011 from an

source https://therealdeal.com/2020/07/20/uws-condo-tied-up-in-bribery-money-laundering-investigation/