Bhubaneswar: The Enforcement Directorate (ED) has attached the properties of a mining company amounting to more than Rs 21 crore on the charge of money laundering in Odisha.
According to sources, the ED has attached 18 properties of Anmol Mines Pvt Ltd including seven plots of land in Barbil, six plots in Khurda, a residential flat in Cuttack and four properties in Bhubaneswar. The value of the attached properties was estimated to be around Rs 21.15 crore.
Pursuing a case of bank fraud by Indian Technomac Co Ltd (ITCOL) and others, the ED had traced involvement of Anmol Mines. Later, the enforcement agency had seized the properties of the mining company under the Prevention of Money Laundering Act (PMLA), 2002.
A private unlisted company, Anmol Mines’ authorised capital stands at Rs 200 lakh and has a 0.5% paid-up capital which is Rs 1.0 lakh. It has been involved in mining and quarrying business for the last 13 years.
Berhampur: The SUM Hospital at Sitalapalli in Berhampur of Odisha's Ganjam district has successfully performed…
Bhubaneswar: After losing two close games, Odisha posted their first win in the Vijay Hazare…
Bhubaneswar: Odisha Chief Minister Mohan Charan Majhi on Thursday assigned responsibilities of different districts in…
Mumbai: A day before ‘Dabangg’ actor Salman Khan’s birthday, his die-hard fans had a surprise…
New Delhi: Former Prime Minister and veteran Congress leader Dr Manmohan Singh passed away on…
Nabarangpur: An ASI of police reportedly died by suicide by hanging himself from a tree…
This website uses cookies.
