ED Brings in Top Officers for Seashore CMD Interrogation

  |   07 November, 2014   |   906   |   3980

BHUBANESWAR: Having found prima-facie evidence on the money trail in the deposit scam involving Seashore Group of Companies, the Enforcement Directorate (ED) has flown in its top officers to supervise the interrogation of the company’s CMD Prashant Dash. Reliable source said the ED has made substantial progress in tracking the money laundered through Seashore Group.



With Dash’s remand slated to end on November 10, the agency’s Deputy Director Ashok Gautam arrived in the City to take stock of the interrogation and further course of action in the investigation. Special Director Yogesh Gupta is likely to reach the Capital on Friday.