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Shakti Ranjan Dash

【Bhubaneswar,】ED Raids: Treasure Trove Worth Crores Seized – 10 Luxury Cars, 3 Superbikes, Jewellery Worth Rs 1.12 Crore, and Lakhs in Cash

August 31, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details recent Enforcement Directorate raids in Odisha under anti-money laundering laws, targeting assets linked to a bank…

Categories Design & Trends, Jewelry News, Supply Chain & Mining Tags Anmol Mines, Asset Seizure, Bank Fraud, ED Raids, Enforcement Directorate, Financial Crime, Loan Diversion, Luxury Cars, Money laundering, Odisha, PMLA, Shakti Ranjan Dash

【Bhubaneswar,】ED: ₹1396 Crore Bank Fraud; 10 Luxury Cars, Three Super Bikes, and Jewellery Worth Crores Seized

August 31, 2025 by JemInfo_JewelryGem

Editor’s NoteThis report details a recent Enforcement Directorate (ED) operation in Odisha under the Prevention of Money Laundering Act (PMLA). The…

Categories Design & Trends, Jewelry News, Retail & Market, Supply Chain & Mining Tags Bank Fraud, Bank of India, Enforcement Directorate, Financial Crime, ITCOL, Jewellery, Luxury Cars, Money laundering, Odisha, PMLA, Seizure, Shakti Ranjan Dash
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