ED searches 12 locations across Odisha, Bengal on charges of illegal ire ore mining
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matter relating to alleged illegal iron ore mining scam in Joda, District-Keonjhar, Odisha.
ANI
Mar 09, 2024 21:00 IST
New Delhi [India], March 9 (ANI): The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matter relating to alleged illegal iron ore mining scam in Joda, District-Keonjhar, Odisha.
During the search operation, Indian currency worth Rs 30 Lakh, 2 Kg gold bullion worth Rs 1.24 Crore, One Volvo XC40 Car, digital devices and incriminating documents were seized, ED said in a post on X on Saturday.
A freezing order was also issued to two banks, freezing a balance of Rs 1.23 Crore in six bank accounts related to the directors of accused companies. (ANI)
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