financial embezzlement

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    Kolkata Businessman 'Sona Pappu' Targeted in Money Laundering Probe

    Kolkata, April 1 – The Enforcement Directorate (ED) conducted raids and searches at several locations in Kolkata on Wednesday as part of an investigation into money laundering related to extortion.The operation began almost simultaneously at 7 a.m. The list includes the house of businessman...
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