Kolkata court convicts two in connection with money laundering\, terror financing

Kolkata court convicts two in connection with money laundering, terror financing

ANI  |  General News 

The Sessions Court of Calcutta convicted two accused persons under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in a money laundering case related to terror financing.

The Sessions Court convicted Sajid, a Bangladesh and a member of Jamaat-Ul-Mujahideen (Bangladesh) operating in India and Md Burhan SK, an Indian national, in connection with the case.

JMB is a terrorist group operating from Bangladesh.

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First Published: Fri, February 28 2020. 15:28 IST