Rashmi Group

1. 8 Oct 2021 — 7 Jul 2022

   Donated

   ₹37 crores

   • BJD — ₹37 crores

   Details

   • 8 Oct 2021

     RASHMI CEMENT LTD
     • ₹5 crores encached by BJD
   • 8 Oct 2021

     RASHMI METALIKS LTD
     • ₹10 crores encached by BJD
   • 7 Jan 2022

     RASHMI CEMENT LTD
     • ₹5 crores encached by BJD
   • 7 Jan 2022

     RASHMI METALIKS LTD
     • ₹7 crores encached by BJD
   • 10 Jan 2022

     RASHMI METALIKS LTD
     • ₹5 crores encached by BJD
   • 7 Jul 2022

     RASHMI METALIKS LTD
     • ₹5 crores encached by BJD
2. 15 Jul 2022

   ED freezes Rs 95 crore worth bank deposits after raids on Rashmi Group

   — Economic Times

3. 7 Oct 2022 — 17 Nov 2023

   Donated

   ₹53.5 crores

   • BJD — ₹35 crores
   • TMC — ₹18.5 crores

   Details

   • 7 Oct 2022

     RASHMI CEMENT LTD
     • ₹7 crores encached by TMC
     • ₹5 crores encached by BJD
   • 10 Oct 2022

     RASHMI CEMENT LTD
     • ₹1 crore encached by TMC
   • 27 Jan 2023

     RASHMI CEMENT LTD
     • ₹9 crores encached by TMC
   • 10 Jul 2023

     RASHMI CEMENT LTD
     • ₹10 crores encached by BJD
   • 12 Jul 2023

     RASHMI CEMENT LTD
     • ₹5 crores encached by BJD
   • 12 Oct 2023

     RASHMI CEMENT LTD
     • ₹10 crores encached by BJD
     • ₹1.5 crores encached by TMC
   • 17 Nov 2023

     RASHMI CEMENT LTD
     • ₹5 crores encached by BJD