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financial transactions

Odisha: ED grills Gopalpur MLA Pradeep Panigrahy’s wife for eight hours

Sambad English Bureau Oct 19, 2022

Bhubaneswar: Officials of the Enforcement Directorate (ED) today interrogated Gopalpur MLA Pradeep Panigrahy’s wife Sujata Panigrahy in connection with huge financial transactions in the legislator’s account. The MLA was arrested earlier…

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Odisha CB gets more leads on gangster Tito’s riches

Sambad English Bureau Jul 8, 2018

Bhubaneswar: The Special Task Force (STF) of Odisha Crime Branch today discovered some vital information on the financial transactions of dreaded gangster Syed Usman Ali alias Tito. On the last day of his five-day remand, the STF today…