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Lucknow: 2 convicted for money laundering in bank fraud case

Published: October 28, 2023

The Lucknow Special Court has convicted two persons for money laundering charges involving fraud committed by them on the Central Bank of India and Allahabad Bank by obtaining a loan through forged "Kisan Vikas Patra" certificates.The ...

Source: prokerala.com

Lucknow: 2 convicted for money laundering in bank fraud case

Published: October 28, 2023

A Special Court in Lucknow has convicted two persons for money laundering charges involving fraud committed by them on the Central Bank of India and Allahabad Bank by obtaining a loan through forged "Kisan Vikas Patra" ...

Source: prokerala.com