• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Odisha

ED Files Chargesheet Against 2 In PMLA Case Related To Drugs In Odisha

OMMCOM NEWS by OMMCOM NEWS
August 19, 2023
in Odisha

New Delhi: The Enforcement Directorate (ED) on Saturday said that they have filed a charge sheet against two siblings in connection with a Prevention of Money Laundering case pertaining to drug supply matter.

The charge sheet against Ashik Ali and his brother Mohatab Ali was filed before a Special Bhubaneswar court seeking conviction of accused and confiscation of properties involved in the money laundering.

The official said that the court took cognisance of the matter on Friday.

The ED initiated investigation under PMLA based on FIR and charge sheet filed by Special Task Force, Crime Branch, Bhubaneswar, under various sections of the Narcotic Drugs and Psychotropic Substances Act, against the two in connection with possession of over 3 kg brown sugar.

The ED investigation revealed that they used to procure brown sugar from the drug peddlers of Medinapur area of Paschim Medinipur District, West Bengal.

(IANS)

Tags: Enforcement DirectoratePMLA Case
ShareTweetSendSharePinShareSend
Previous Post

National Aquatic Championships: Karnataka’s Vidith Breaks Own National Record In 100m Breaststroke

Next Post

8 Soldiers Killed After Army Truck Falls Into River In Ladakh

Related Posts

Mohan Charan Majhi, Odisha CM
Odisha

CM Majhi To Visit Nuapada Today To Address Public Gathering

October 6, 2025
Odisha

Thunderstorms And Heavy Rain Likely In Balasore And Bhadrak In Next 3 Hours

October 6, 2025
Cuttack
Odisha

36-Hour Curfew Imposed In Cuttack To Maintain Law And Order

October 5, 2025
Police-Protester
Odisha

Police-Protester Clash In Cuttack; DGP Urges Residents To Maintain Law And Order

October 6, 2025
CM Majhi, LoP Patnaik
Odisha

CM Majhi, LoP Patnaik Appeal For Peace After Cuttack Clash

October 6, 2025
CM Majhi
Odisha

CM Majhi Pays Tribute To Martyr Baji Rout, Announces New Development Plans

October 5, 2025
Next Post
Aaccident

8 Soldiers Killed After Army Truck Falls Into River In Ladakh

Hockey

Indian Jr Women’s Hockey Team Goes Down Against Germany 1-3 In 4-Nations Tournament

ED Conducts Searches At 17 Locations In Bank Loan Fraud Case

Khimji
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.