Odisha News Insight

ED Spl Director Yogesh Gupta reviews Money laundering Probes in Odisha

Enforcement Directorate 1The Enforcement Directorate (ED) Eastern Region Special Director Yogesh Gupta on Friday arrived at the the regional office in Bhubaneswar to review progress of various ongoing probes in Odisha.

The regional officers intimate Gupta the probe status of some high-profile money laundering and suspicious money transaction probe cases, including those related to chit fund scams, fake religious gurus and mafia dons.

Reportedly, Gupta reviewed progress of probe into monetary transactions of D-Brothers, self-styled godmens including Saratahi & Sura Baba.

Supreme Court judge Justice Arjit Pasayat expressed happiness over the coordination between the police and ED in conducting money laundering probes.

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