The Enforcement Directorate (ED) has arrested a Kolkata-based businessman in connection with an alleged money laundering case. The accused was produced before a special court. ED said that the accused had approximately availed 95 crore rupees from various credit facilities from the State Bank of India by submitting forged and fabricated documents. The official said, the funds received in the guise of credit facilities were withdrawn in cash and used for purposes other than for which it was sanctioned. The accused has been sent to special custody of ED till the 10th of April. 
News On AIR | April 1, 2023 1:22 PM
ED arrests Kolkata-based businessman in connection with alleged money laundering case