© 2020 – 2023 AEA3 WEB | AEAƎ United Kingdom News
AEA3 WEB | AEAƎ United Kingdom News
News

Major Tory donor investigated over fraud and money laundering allegations

Indian rice tycoon Karan Chanana, who gave the Conservatives more than £220,000, is under scrutiny by India’s finance ministry

A leading Tory donor who has given more than £220,000 to the party is being investigated over allegations of fraud and money laundering.

Karan Chanana, head of the global rice brand Amira, is being investigated in India over claims that tens of millions of pounds of bank loans were unlawfully diverted into shell entities. Chanana has not responded to the claims.

Continue reading…

Related posts

Ukraine crisis poses dilemma for China but also opportunity

AEA3

Man accused of killing woman in coronation day ‘hostage’ shooting was on bail at time of attack

AEA3

Heir of desperation as Japan wrestles with looming royal succession crisis

AEA3

Pin It on Pinterest

Share This