Enforcement Directorate has uncovered a bribery racket involving executives from at least 40 public sector undertakings and banks. This scheme involved laundering corporate social responsibility funds through multiple trusts operated by a fake doctor. The fake doctor has been impersonating a medical professional for nearly three decades while receiving substantial donations. Investigations revealed kickbacks were paid, with funds returned to donors after deducting commissions.
ED unearths bribe racket involving top executives of 40 PSUs, banks & companies
Enforcement Directorate has uncovered a bribery racket involving executives from at least 40 public sector undertakings and banks. This scheme involved laundering corporate social responsibility funds through multiple trusts operated by a fake doctor. The fake doctor has been impersonating a medical professional for nearly three decades while receiving substantial donations. Investigations revealed kickbacks were…

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