Sanjib Saha
Tracked across 1 events · 40 articles · First seen Jun 25, 2026 · Last active Jun 25, 2026
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Regulatory
Impact: Sanjib Saha was arrested in Kolkata for his alleged involvement in the incorporation of shell companies and the operation of mule bank accounts to launder approximately Rs 2 crore of crime proceeds.
Jun 25, 2026 · 40 articles
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