Odisha: ED files supplementary prosecution complaint against miner in money laundering case

ED Files Supplementary Prosecution Complaint Against Odisha Miner In Rs 341 Cr Money Laundering Case

Bhubaneswar: The Enforcement Directorate (ED) has filed a supplementary prosecution complaint against Bhubaneswar-based miner Ratikanta Rout in a money laundering case involving alleged proceeds of crime exceeding Rs 341 crore. The central probe agency has accused the miner of indulging in illegal mining operations, unauthorised excavation and the illegal procurement and use of explosives. The complaint was filed on October…

Odisha: ED files supplementary prosecution complaint against miner in money laundering case - OrissaPOST

Bhubaneswar: The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has filed a prosecution complaint against a Bhubaneswar-based miner in connection with an illegal mining, theft, dacoity and explosives supply case, the central agency said Monday. According to the official statement by the ED, the prosecution complaint was filed October 16, 2026, before the Special Court […]

Odisha: ED files supplementary prosecution complaint against miner in money laundering case

Digital Desk | Bhubaneswar, Oct 19 (IANS) The Directorate of Enforcement (ED), Bhubaneswar Zonal Office, has filed a prosecution complaint against a Bhubaneswar-based miner in connection with an illegal mining, theft, dacoity and explosives supply case, the central agency said on Monday. According to the official statement by the ED, the prosecution complaint was filed on October 16, 2026, before the Special Court (PMLA) in Bhubaneswar against…