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UK Opposition Slams Donations To Conservative Party By Indian Businessman

Britain's Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement Directorate (ED) in India for fraud allegations. ....

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UK Opposition calls for freeze of Indian rice tycoon's donation to Conservative Party

Britains Opposition Labour Party is calling for a freeze on the money donated by an Indian rice tycoon to the governing Conservative Party while he is under investigation by the Enforcement Directorate ED in India on fraud and money laundering allegations.Karan Chanana, head of the global rice brand Amira, is being investigated by ED over claims that bank loans were unlawfully diverted into shell entities and is yet to respond to the allegations. ....

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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 ....

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ED searches LYCA Productions in Chennai: Sources

ED searches LYCA Productions in Chennai: Sources
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India News | ED Searches LYCA Productions in Chennai: Sources

Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added. India News | ED Searches LYCA Productions in Chennai: Sources. ....

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