In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has filed a Prosecution Complaint against Tarak Nath Banerjee, the former branch manager of Andhra Bank (now Union Bank of India), Atanu Roy and Goutam Sengupta, Director, Goutam Sengupta, Shri Utpal Roy, CA, Mainak Krishna Ghosh, the former empanelled attorney of Andhra Bank (Now Union Bank of India), Satyen Banerjee, the then empanelled advocate of Andhra Bank (Now Union Bank of India) and M/s Sweet Melody Entertainment Company Ltd. represented by Atanu Roy & Goutam Sengupta. The prestigious Special Court has taken attention of the money laundering offence (PMLA).
It is stated that the defendants planned to steal and scam the Andhra Bank of Rs. 17.41 crore while working along with unidentified bank executives.
On the basis of a complaint filed by the CBI for the conduct of offences punishable under different sections of the IPC, 1860, and Section 13(2) r/w 13(1)(d) of the PC Act, 1988, ED opened a money laundering probe. According to the allegations, the accused planned to steal and scam the Andhra bank of Rs. 17.41 crore while working with unidentified bank personnel. The probe is being expanded upon.
