They include land parcels, factory premises, plant and machinery The assets include land parcels, factory premises, plant and machinery and other properties of two companies named Ispat Damodar Private Limited and Sonic Thermal Private Limited. “The manufacturing plants of both companies are located in Purulia and Bankura, West Bengal, and they are beneficially owned by Anup Majhi,” said an official. The ED has been conducting money-laundering probe based on a case registered by the CBI against Anup Majhi and others. In the past few days, the CBI has questioned Anup Majhi. Several witness statements have also been recorded. According to the ED, the main accused had transferred proceeds of the crime — ₹67.80 crore — to Ispat Damodar Private Limited and Sonic Thermal Private Limited, ostensibly to buy shares for acquiring their assets.