ED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Crore Rabindra Nath Pradhan and others

News Anti-money laundering Sanctions & Fines

Date: 16th May, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 16/05/2025, the Enforcement Directorate (ED) issued an update regarding ED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Rs. 1.83 Crore belonging to Rabindra Nath Pradhan and others under PMLA. This action is in connection with a Disproportionate Assets (DA) case registered by the Vigilance Department, Odisha Police, which revealed illicit enrichment totaling Rs. 5.21 Crore during the relevant period."

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ED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Crore Rabindra Nath Pradhan and others

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ED, Bhubaneswar has provisionally attached movable and immovable assets like parcels of land and buildings worth Crore Rabindra Nath Pradhan and others

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