Article 6BTN9 Major Tory donor investigated over fraud and money laundering allegations

Major Tory donor investigated over fraud and money laundering allegations

by
Jon Ungoed-Thomas and Solomon Hughes
from World news | The Guardian on (#6BTN9)

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.

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