Overview

• Searches on August 30–31 targeted the residence of Shakti Ranjan Dash and the offices of Anmol Mines and Anmol Resources in Bhubaneswar.
• Officials confiscated 10 cars and 3 superbikes worth about ₹7 crore, plus jewellery valued at roughly ₹1.12 crore and ₹13 lakh in cash.
• Two bank lockers linked to Dash were frozen as records, devices, and property documents were collected for forensic examination.
• The ED alleges about ₹59.80 crore from ITCOL was routed to Anmol Mines, with Dash assisting promoter Rakesh Kumar Sharma in integrating the funds into mining operations.
• Earlier actions in the case include asset attachments of around ₹310 crore, with about ₹289 crore restituted to the lending banks in April 2025.