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ED attaches assets worth Rs 3 94 cr of Odisha officer couple in money laundering case

The ED provisionally attached assets worth Rs 3.94 crore of a bureaucrat couple from Odisha under the Prevention of Money Laundering Act (PMLA), 2002.

Bijaya ketan sahooDebaki prustyNalini prustyOdisha financial serviceOdisha administrative serviceEnforcement directorateMoney laundering actEd odisha officer couple assets worth rs 3 94 cr money laundering case pmla

ED Attaches Assets Worth Crores of Rupees in Money Laundering Cases

The Enforcement Directorate (ED) on Tuesday says that it has attached assets worth crores of rupees from across the country in cases related to money laundering.

Andhra pradeshJammu and kashmirAtluri prasadBijaya ketan sahooAnam naikDebaki prustyNalini prustyBiju janta dalChandrashekhar reddyServomax india pvt ltdEnforcement directorateIndian penal codeMaruthi travelsVigilance police stationKoraput police stationMutual fund returns

ED attaches assets worth Rs 3 94 cr of Odisha financial official, her husband

The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth Rs 3.94 crore in connection with a Prevention of Money Laundering case registered against an Odisha Financial Official Nalini Prusty, and her .

New delhiBijaya ketan sahooDebaki prustyNalini prustyOdisha administrative serviceEnforcement directorateMoney launderingOdisha financial official nalini prustyVigilance police station

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