Money

West Bengal: ED Arrests Pratyush Kumar Surekha In Rs 2,800 Crore Money Laundering Case

January 17, 2026

The Enforcement Directorate (ED) has arrested businessman Pratyush Kumar Surekha in a significant money laundering case involving Rs 2,800 crore. The case, which includes allegations of cheating 25 banks between 2010 and 2011, was originally registered by the CBI in 2016.

West Bengal: ED Arrests Pratyush Kumar Surekha In Rs 2,800 Crore Money Laundering Case

Credit: Indiatoday

Key Highlights

Pratyush Kumar Surekha was arrested in West Bengal by the ED.
The money laundering case involves Rs 2,800 crore.
Surekha allegedly cheated 25 banks between 2010 and 2011.
The CBI registered the initial FIR in 2016.
The arrest was made under the Prevention of Money Laundering Act (PMLA).

Sources

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

West Bengal: ED Arrests Pratyush Kumar Surekha In Rs 2,800 Crore Money Laundering Case

Key Highlights

Sources

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