Search Results: 'Justice Subramanian Iyer'

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Odisha 9000 Crore Rupee Coal Money Laundering Case

Odisha 9000 Crore Rupee Coal Money Laundering Case
Jurisdiction: India (2025-03-15)
DefendantsAnil Kumar Sahoo Vikram Rathore Eastern Coal Fields Ltd.InvestigatorsEnforcement Directorate Central Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajesh MishraDefense AttorneysAdvocate Mukesh Gupta Advocate Sharmila PatnaikJudgesJustice Subramanian IyerInstitutionsEnforcement Directorate Central Bureau of Investigation Odisha High Court Eastern Coal Fields Ltd.
Case Tags: Money Laundering;Coal Scam;PMLA;Corporate Fraud