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Dozen luxury cars, super bikes seized from miner
The New Indian Express Hyderabad
|September 01, 2025
THE Enforcement Directorate (ED) has seized as many as 10 luxury cars, three super bikes, jewellery and cash worth crores from an Odisha-based miner Shakti Ranjan Dash during raids conducted in connection with a money laundering and bank fraud case amounting to around ₹1,396 crore.
The ED's Shimla office on Saturday conducted the raids on the residence and properties of Dash, who is the managing director of Anmol Mines Private Limited (AMPL) and Anmol Resources Private Limited (ARPL), including the offices of the two firms in Bhubaneswar.
The raids were connected to its ongoing money laundering investigation into a bank fraud of ₹1,396 crore allegedly committed by a firm Indian Technomac Company Limited (ITCOL).
This story is from the September 01, 2025 edition of The New Indian Express Hyderabad.
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