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.
This story was reported by The Times of India. Read the full coverage at The Times of India.
