Calcutta Session Court convicts 2 for money laundering and terror financing

West Bengal, 28th February: Sessions Court of Calcutta convicted Sajid, a Bangladesh national and a member of the terrorist outfit Jamaat-Ul- Mujahideen (Bangladesh) operating in India. Along with him, Md. Burhan SK, an Indian national, was sentenced in a money laundering case relating to terror financing


The duo was convicted under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case relating to terror financing.

(Internet inputs)


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