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Enforcement Directorate probes money laundering case against BJD youth leader Raja Chakra for financial irregularities in ...
The Enforcement Directorate has filed a money laundering case against Raja Chakra, a youth leader of the Biju Janta Dal (BJD) ...
The ED has filed the case, under the Prevention of Money Laundering Act (PMLA), with its Delhi-based headquarters investigation unit and not at its zonal unit in Bhubaneswar given the “sensitivity and ...