#ED's #Kolkata Unit Has Arrested City-based Businessman Kaushik Kumar Nath in a Money ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, '#ED's #Kolkata unit has arrested city-based businessman Kaushik Kumar Nath in a money laundering case for availing various credit facilities from the State Bank of India by submitting forged and fabricated documents.'
#ED's #Kolkata unit has arrested city-based businessman Kaushik Kumar Nath in a money laundering case for availing various credit facilities from the State Bank of India (#SBI) by submitting forged and fabricated documents. pic.twitter.com/Se0oZHuszE— IANS (@ians_india) April 1, 2023
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(The above story first appeared on LatestLY on Apr 01, 2023 01:23 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).