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money laundering act

Odisha: ED attaches assets worth Rs 1.05 crore of former bank cashier, wife in cheating case

Priya Ranjan Swain Oct 3, 2022

Bhubaneswar: The Directorate of Enforcement (ED) has attached movable and immovable assets to the tune of Rs 1.05 crore of a former bank cashier and his wife in Odisha in connection with a cheating case. The ED attached the assets of…

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ED attaches three more plots of Odisha godman Sarathi

Sambad English Bureau Dec 14, 2019

Kendrapara: Enforcement Directorate (ED) has attached three more plots belonging Barimula Ashram and Satyam Charitable Trust managed by self-styled godman Sarathi in Odisha. The immovable properties located at Garapur Mouza in Kendrapara…