Search Results: 'Gagan Bihari Das'

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Odisha INR 90,000 Crore Coal Money Laundering Case

Odisha INR 90,000 Crore Coal Money Laundering Case
Jurisdiction: India (2025)
Original Case: Odisha ₹90,000 Crore Coal Money Laundering Case
DefendantsGagan Bihari Das Harish Chandra Pradhan M/s Black Diamond Mining Pvt LtdPlaintiffsEnforcement DirectorateInvestigatorsRajesh Ranjan Amit VermaProsecutorsSpecial Public Prosecutor Manoj KumarDefense AttorneysSenior Advocate Kapil Sibal Vikram ChaudharyPlaintiff AttorneysAdditional Solicitor General S.V. RajuJudgesJustice Debabrata Dash of Orissa High CourtInstitutionsEnforcement Directorate Central Bureau of Investigation Orissa High Court Ministry of Coal M/s Black Diamond Mining Pvt Ltd Odisha State Vigilance
Case Tags: Money Laundering;Corruption;Coal Scam;White-Collar Crime