Related Cases (2)
Odisha 9000 Crore Coal Money Laundering Case
- Jurisdiction: India (2025)
- DefendantsRanjit MohantyVinod Kumar SahooSrikant JenaPlaintiffsEnforcement DirectorateInvestigatorsCentral Bureau of InvestigationEnforcement DirectorateProsecutorsSpecial Public Prosecutor Amit PrasadDefense AttorneysSenior Advocate Vikas SinghJudgesJustice S. K. MishraInstitutionsEnforcement DirectorateCentral Bureau of InvestigationSupreme Court of IndiaOdisha High Court
- Case Tags: Money Laundering;Coal Scam;White-Collar Crime;Corruption
Odisha 9000 Crore Rupee Coal Money Laundering Case
- Jurisdiction: India (2025-03-15)
- DefendantsAnil Kumar SahooVikram RathoreEastern Coal Fields Ltd.InvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajesh MishraDefense AttorneysAdvocate Mukesh GuptaAdvocate Sharmila PatnaikJudgesJustice Subramanian IyerInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOdisha High CourtEastern Coal Fields Ltd.
- Case Tags: Money Laundering;Coal Scam;PMLA;Corporate Fraud