Related Cases (1)
Odisha 90 Billion Rupee Coal Money Laundering Case
- Jurisdiction: India (2025)
- Original Case: 奥迪沙900亿卢比煤炭洗钱案
- VictimsOdisha State ExchequerDefendantsPrakash Chandra SahooMahanadi Coal Fields Private LimitedAmit BansalInvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsTushar MehtaDefense AttorneysMukul RohatgiJudgesJustice Sanjay Kishan KaulInstitutionsEnforcement DirectorateSupreme Court of IndiaMinistry of Coal
- Case Tags: Money Laundering;Coal Scam;Financial Fraud;Corruption