ED Quizzes Seraj Yusha

Published: 30th July 2015 06:06 AM  |   Last Updated: 30th July 2015 06:06 AM   |  A+A-

BHUBANESWAR: The Enforcement Directorate (ED) on Wednesday quizzed Seraj Yusha, a Director of Serajuddin and Co, for alleged money laundering in the illegal mining case which is being probed by the agency.

Yusha, along with a lawyer, arrived at the ED office around noon. He was questioned for about four hours.

Sources said, the quizzing was part of the 'preliminary investigation' into the illegal mining scam in which the Directorate is tracing laundered money.

On July 9, the ED had raided several places in three States as part of its investigation into the illegal mining scam.

Apart from Serajuddin and Co, Indrani Patnaik Mines, Triveni Earthmovers and Maa Kuanri Transport were also raided.

Earlier, Anurag Patnaik, a Director of Indrani Patnaik Mines was questioned by the  Enforcement Directorate .

Champua legislator Sanatan Mahakud is a partner in Maa Kuanri Transport.

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