Live Breaking News & Updates on Nava diganta capital services ltd

ED chargesheets Nava Diganta Capital Services Ltd in PMLA case

The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution complaint before a special PMLA court in Bhubaneswar against Nava Diganta Capital Services Ltd (NDCSL), its group companies Nava Diganta Agro Industries Ltd, .

Bhubaneswar , Orissa , India , New-delhi , Delhi , Pradeep-kumar-pattnaik , Hitesh-kumar-bagartti , Anjan-kumar-baliyarsingh , Subarna-naik , Kartikeya-parida , Ramachandra-hansadh , Nava-diganta-properties-ltd

ED attaches assets worth Rs 2.16cr in money laundering case

The Enforcement Directorate (ED) on Thursday said it has attached immovable and movable assets worth Rs 2.16 crore in connection with a money laundering case against Nava Diganta Capital Services Ltd, and its other group companies.The ED s case .

Khordha , Orissa , India , Odisha , Mayurbhanj , Khariar , New-delhi , Delhi , Pradeep-kumar-pattnaik , Keonjhar-sadar , Kaipadar-mouza , Hitesh-kumar-bagartti