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

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.