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high value fraud india

2 stories

ED Arrests Kolkata Businessman in ₹2,600-Crore Bank Fraud Case, Probe Deepens

ED Arrests Kolkata Businessman in ₹2,600-Crore Bank Fraud Case, Probe Deepens

ED arrests Kolkata businessman Pratyush Kumar Sureka in a ₹2,600-crore bank fraud case linked to money laundering and fund diversion.

Jan 19, 20263 min read

ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case

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.

Jan 17, 20263 min read

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