A CID-filed money-laundering case alleging assets acquired from extortion and fraud proceeds.
New Age/BSS reporting says the case was filed at Pallabi Police Station. This record preserves the allegation and filing status and does not assert a conviction.
Accused · Named as an accused in CID money-laundering case reporting.
Named as an accused in CID money-laundering case reporting.
A CID-filed money-laundering case alleging assets acquired from extortion and fraud proceeds.