Search Results: 'Odisha 90 Billion Rupee Coal Money Laundering Case'

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Odisha 90 Billion Rupee Coal Money Laundering Case

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 Sahoo Mahanadi Coal Fields Private Limited Amit BansalInvestigatorsEnforcement Directorate Central Bureau of InvestigationProsecutorsTushar MehtaDefense AttorneysMukul RohatgiJudgesJustice Sanjay Kishan KaulInstitutionsEnforcement Directorate Supreme Court of India Ministry of Coal
Case Tags: Money Laundering;Coal Scam;Financial Fraud;Corruption