Anam Naik

New Delhi: The Enforcement Directorate (ED) on Saturday said it has chargesheeted former BJD MLA Anam Naik in a PMLA case. The central probe agency said the charge sheet was filed before a special PMLA court in Bhubaneshwar against Naik…

Bhubaneswar: The Enforcement Directorate (ED) has attached assets worth Rs 1.52 crore of former MLA and Biju Janta Dal (BJD) leader Anam Naik in connection with a money laundering case registered against him. Naik, who was an MLA from…

Bhubaneswar: The Enforcement Directorate (ED) will probe into the financial transactions of former Bhawanipatna MLA Anam Naik, who was arrested by the Odisha Vigilance for allegedly possessing assets disproportionate to his known sources of…