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Money laundering: ED arrests Cuttack based trader

20/01/2022 at 10:39 PM

Cuttack, Jan 20: Enforcement Directorate (ED) arrested Pawan Kumar Jajodia,  a Cuttack based trader, on the charges of money laundering on Thursday.

 Besides, a number of incriminating documents were seized from his possession. Sources said, an FIR was  lodged against Jajodia with the ED related to money laundering.

Acting upon it, the ED conducted a raid at Jajodia’s residence at Cuttack. Meanwhile, documents related to plots, properties and buildings worth Rs 23 crore were seized from his possession, said an ED official.

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