Ishan Commercial Private Limited
Tracked across 1 events · 6 articles · First seen Jun 27, 2026 · Last active Jun 27, 2026
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Regulatory
Impact: Ishan Commercial Private Limited is a key company in the money laundering scheme, through which Prasanta Kumar Parida allegedly laundered funds and later became the majority shareholder, owning three of the attached hotels.
Jun 27, 2026 · 6 articles
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