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

ANI | Updated: Feb 28, 2020 15:28 IST

Kolkata (West Bengal) [India], Feb 28 (ANI): 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. (ANI)