Bhubaneswar: The Enforcement Directorate (ED) has provisionally attached 18 properties belonging to M/s Anmol Mines Pvt. Ltd. worth around Rs 21.15 crore in the form of lands and Flats located in Odisha districts, an ED source said today.
The attached properties are seven lands in Barbil, six lands in Khurda, a residential Flat in Cuttack, and four properties in Bhubaneswar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of a bank fraud by M/s Indian Technomac Co. Ltd. (ITCOL) and others.
Worth mentioning, Anmol Mines is a non-government company incorporated on March 5, 2010. It’s a private unlisted company and is classified as a ‘company limited by shares’.
The company’s authorised capital stands at Rs 200 lakh and has a 0.5% paid-up capital which is Rs 1.0 lakh. Anmol Mines last annual general meet (AGM) was held on September 30, 2017. The mining company last updated its financials on March 31, 2017 as per the Ministry of Corporate Affairs (MCA).
Anmol Mines has been majorly in the mining and quarrying business for nearly the last 13 years and presently, company operations are active. The Board members and directors are Soumya Sephalika Dash and Shakti Ranjan Dash.