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

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ANI General News
Last Updated : Feb 28 2020 | 4:26 PM IST

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 national 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: Feb 28 2020 | 3:28 PM IST

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