Related Cases (1)
Odisha INR 90,000 Crore Coal Money Laundering Case
- Jurisdiction: India (2025)
- Original Case: Odisha ₹90,000 Crore Coal Money Laundering Case
- DefendantsGagan Bihari DasHarish Chandra PradhanM/s Black Diamond Mining Pvt LtdPlaintiffsEnforcement DirectorateInvestigatorsRajesh RanjanAmit VermaProsecutorsSpecial Public Prosecutor Manoj KumarDefense AttorneysSenior Advocate Kapil SibalVikram ChaudharyPlaintiff AttorneysAdditional Solicitor General S.V. RajuJudgesJustice Debabrata Dash of Orissa High CourtInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOrissa High CourtMinistry of CoalM/s Black Diamond Mining Pvt LtdOdisha State Vigilance
- Case Tags: Money Laundering;Corruption;Coal Scam;White-Collar Crime