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National · 4 sources

Rs 122 crore financial fraud: ED raids 10 locations in Odisha and West Bengal

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Centre · 4

Mathrubhumi · Centre
BLM financial fraud case: ED expands probe, conducts raids at 10 key Kerala, TN locations
◈ Mathrubhumi Printing and Publishing Co.; MD M. V. Shreyams Kumar
OdishaTV · Centre
Rs 122 crore financial fraud: ED raids 10 locations in Odisha and West Bengal
◈ Panda family, Jagi Mangat Panda and Baijayant Panda (~60%)
Sambad English · Centre
Mayurbhanj: ED raids house of Odisha head of Kolkata-based trading firm
◈ Soumya Ranjan Patnaik, founder-owner; Sambad Group

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