Section

ED summons BJD MLA Prafulla Samal in money laundering case

By Economic Times - 9 months ago
The Enforcement Directorate (ED) has summoned Prafulla Samal and his son Prayaskanti over an alleged money laundering case related to land irregularities at Barapada Engineering College in Odisha. The investigation follows raids conducted at 10 locations in Bhadrak and Bhubaneswar cities on 15.02.2024, under the provisions of PMLA, 2002.

Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.