National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.
Topic
financial fraud probe
2 stories
National
CBI Raids 5 Kolkata Locations in Multi-Crore Bank Fraud and Embezzlement Probe
CBI conducted raids at five locations in Kolkata in a multi-crore bank fraud case, intensifying scrutiny after recent ED action.