New Delhi, Aug. 31 -- The Enforcement Directorate (ED) on Sunday said that they recently conducted raids in Bhubaneswar, Odisha, at the premises belonging to businessman Shakti Ranjan Dash and his Anmol Mines Private Limited (AMPL) in connection with a Prevention of Money Laundering case related to an alleged bank fraud of approximately Rs 1,396 crore and seized luxury vehicles and assets.
"We seized ten luxury vehicles and three superbikes, including a Porsche Cayenne, Mercedes Benz GLC, BMW X7, Audi A3, Mini Cooper, and a Honda Gold Wing bike. The total value of these vehicles is estimated to be over Rs 7 crores. Apart from this cash amounting to Rs 13 lakh, jewellery worth approximately Rs 1.12 crore. Various incriminating records relat...