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.

Continue reading…

Leave a Reply

Your email address will not be published. Required fields are marked *

You May Also Like

US investigates fake heiress who infiltrated Trump’s Mar-a-Lago resort

A Ukrainian woman posed as a Rothschild to gain access to the…

Why wine lovers shop at discount supermarkets

Aldi or Lidl both carry surprisingly good wines Buying your wine from…

Netflix paid just £4m in UK corporation tax on £1.15bn from British subscribers

Streaming company adds 2 million UK subscribers in 2020 and vows to…