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The Guardian - UK
The Guardian - UK
Politics
Jon Ungoed-Thomas and Solomon Hughes

Major Tory donor investigated over fraud and money laundering allegations

India United Kingdom Javad Marandi Margaret Hodge the Electoral Commission
Conservative donor Karan Chanana
Conservative donor Karan Chanana, an Indian rice magnate, is being investigated by his country’s finance ministry over alleged fraud and money laundering. Photograph: Stuart C Wilson/Getty Images

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.

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