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Thursday, December 11Today's Paper

#Money Laundering

Latest news and updates about Money Laundering.

India

India Latest News: Top National Headlines Today & Breaking News | The Hindu•3 min read min read•about 11 hours ago

ED Files Charges in Kolkata Bank Fraud Case Alleging ₹26.7 Crore Money Laundering

Kolkata's Enforcement Directorate has initiated prosecution against six individuals, including the proprietor of P.K. Enterprises, in a major bank fraud case amounting to ₹26.7 crore. The charges fall under the Prevention of Money Laundering Act (PMLA), stemming from a scheme to defraud Allahabad Bank through falsified onion export documents and subsequent diversion of funds, orchestrated primarily by a deceased father and continued by his son.

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