City

ED Files 2nd Supplementary Chargesheet Against Former Odisha MLA Pravat Biswal, Wife & Others

By
OB Bureau

Bhubaneswar: The Enforcement Directorate (ED) has filed the second supplementary prosecution complaint against the former Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, Seashore Securities Ltd, Seashore Multipurpose Co-operative, their two directors Prashanta Kumar Dash, Pravat Kumar Dash and three others before the Special Court (PMLA) in Bhubaneshwar.

In a release, the central agency on Tuesday said that the special court has taken cognisance of the complaint. It had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint in 2017.

This has come three days after a special Central Bureau of Investigation (CBI) court in Bhubaneswar framed charges against Biswal and his wife under Sections 420, 120(b), 409, 467, 468 and 471 of IPC over a land deal between Seashore Group and Laxmi Bilasani in which the latter had allegedly received Rs 25 lakh from the chit fund company.

In April this year, the Orissa High Court had turned down Biswal’s request for dropping his name from the chargesheet and instead asked the CBI court to frame charges within two months.

The ED had been investigating into money laundering basing on FIRs and chargesheets filed by Economic Offences Wing of Odisha Crime Branch and the CBI against Seashore Group of Companies, which was one of the firms involved in the ponzi scam.

The investigation revealed that the Ponzi firm had collected huge funds from the public through their registered cooperatives and these funds were diverted to their other shell companies and various related individuals for concealing the source. The proceeds of crime were also channelised through the accused persons named in the supplementary complaint.

In 2022, the central agency had attached assets worth Rs 3.92 crore of the former BJD MLA and Media Guru Consultants Private Limited in connection with the high-profile ponzi scam. Out of the Rs 3.92 crore, the ponzi firm had diverted Rs 25 lakh to Biswal and the remaining to the media company.

 

 

 

 

OB Bureau

Recent Posts

Another Stone Falls From Jagannath Temple At Khallikote In Odisha’s Ganjam

Berhampur: A stone weighing 2 kg fell from the ‘Singhadwara Gumuta’ of the Lord Jagannath…

November 14, 2024

Sunita Williams Dismisses Rumours About Weight Loss, Explains Her ‘Sunken Cheeks’

New Delhi: Recent pictures of Space Station Commander Sunita Williams from the International Space Station…

November 14, 2024

Payal Rohatgi Calls Out Rupali Ganguly For Dating A Married Man

Mumbai: Actress Rupali Ganguly recently filed a Rs 50 crore defamation case against her stepdaughter…

November 14, 2024

National Hockey: Odisha To Clash With Manipur In Semifinals

Chennai: Odisha will face Manipur in the semifinals of the 14th Hockey India Senior Men’s…

November 14, 2024

India To Push Canada For Extradition Of Arrested Khalistani Terrorist Arsh Dalla

New Delhi: India will again ask Canada for the extradition of designated Khalistani terrorist Arshdeep Singh…

November 14, 2024

School Dropout From West Bengal Arrested For Practising As Ayurvedic Doctor In Odisha’s Berhampur

Berhampur: Police have arrested a man from West Bengal for allegedly claiming himself to be…

November 14, 2024

Manoj Bajpayee Recalls Staying In ‘Hell’, Experiencing Starvation

Mumbai: Carving a niche for himself in Bollywood was not a cakewalk for ‘The Family…

November 14, 2024

After Disapproving Of Ranveer, Mukesh Khanna Rejects Tiger Shroff For ‘Shakitmaan’

Mumbai: Mukesh Khanna’s Indian superhero series ‘Shaktimaan’ has been making headlines for quite some time…

November 14, 2024