Kolkata Industrialist Pawan Ruia, Family Booked For Money Laundering In Rs 300-Crore Cyber Fraud Case | Exclusive
Last Updated:November 09, 2025, 1:40 PM IST Police sources said the cyber fraud network, active since 2024, was a highly sophisticated and organised syndicate with links across multiple states and digital platforms Ruia Group chairman Pawan Kumar Ruia and his family have been booked on charges of money laundering for allegedly routing illegal funds through…