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ED raids BJD MLA’s brother in loan fraud case

ED raids BJD MLA’s brother in loan fraud case

18 December 2024
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Home Breaking

ED raids BJD MLA’s brother in loan fraud case

Jharkhand Story by Jharkhand Story
18 December 2024
in Breaking, Corruption, Governance
ED raids BJD MLA’s brother in loan fraud case

Image: The Federal

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THE JHARKHAND STORY DESK

 

Bhubaneswar, Dec 18: The Enforcement Directorate on Wednesday conducted searches at locations connected to the brother of a BJD MLA in Odisha as part of a money laundering probe.

ED raided the residence and office of Khirod Mallik, the late brother of senior Biju Janata Dal (BJD) leader Pramila Mallik, in relation to a ₹231 crore loan fraud case.

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Sources revealed that raids are being conducted at three different locations in Odisha’s Sambalpur

Khirod stands accused of misappropriating a ₹231 crore loan obtained under the name of Bharat Integrated Social Welfare Agency (BISWA), an NGO he operated.

Pramila Mallik, a seven-term legislator, represents the Binjharpur constituency in Odisha’s Jajpur district.

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Tags: BJD MLA Pramila MallikED raidsEnforcement Directorate (ED)Khirod Mallikloan fraud case
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