₹1396 Crore Bank Fraud: ED Seizes Fleet of Luxury Cars, Superbikes in Odisha Raid
Bhubaneswar, Odisha: In a major crackdown on money laundering, the Directorate of Enforcement (ED) from Shimla conducted extensive search operations at two locations in Bhubaneswar on Saturday. The raids targeted the residential and business premises of Shakti Ranjan Dash, the Managing Director of M/s Anmol Mines Private Limited (AMPL), in connection with the colossal ₹1396 ...