[PERSON]
Nadimul Haque
Featured in 1 tracked story · first seen
Situations
Financial crime investigations in India
2 clusters · 9 sources · last updated
Latest: Nadimul Haque: ED raids 7 locations in money laundering probe
Law enforcement agencies in India have conducted significant operations targeting alleged money laundering and financial irregularities. In West Bengal, police seized assets valued at approximately Rs 220 crore belongin