Kolkata, February 17 The Enforcement Directorate (ED) said on Tuesday that it has filed a prosecution complaint against Krishna Damani, a former trustee of South Point Education Society, for alleged money laundering using his position at the prominent south Kolkata school.It said that the...
city sessions court
enforcement directorate
financial crime
financial investigation
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india
kolkata police
krishnadamani
money laundering
prevention of money laundering act
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school governance
south point education society
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