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The Hindu

National

Satyasundar Barik

ED attaches assets worth ₹3.92 crore belonging to ex-Odisha MLA, media group

The Enforcement Directorate (ED) has attached movable and immovable assets worth ₹3.92 crore belonging to Pravat Ranjan Biswal, former Biju Janata Dal MLA of Cuttack and Media Guru Consultants Private Ltd under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a Ponzi scheme case.

The attached assets include a bank balance of ₹25 lakh at the SBI Cuttack Branch belonging to Mr. Biswal and one immovable property belonging to Media Guru Consultants Private Limited in Noida, Gautam Buddh Nagar, Uttar Pradesh.

The investigation was initiated under PMLA, 2002 based on the FIR and chargesheet filed by the Economic Offence Wing (EOW) of Crime Branch, Odisha Police and FIR, chargesheet filed by CBI, under various sections of the Indian Penal Code (IPC) against Seashore Group of Companies which were involved in the process of money laundering.

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