Ahmedabad, March 27 (IANS) The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED initiated its investigation based on a FIR registered by the Central Bureau of Investigation (CBI) following a written complaint lodged by the Oriental Bank of Commerce.A chargesheet was subsequently filed b…
Latest Ahmedabad Zonal Office News & Updates
Ahmedabad, March 6 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India. The complaint was filed by the ED’s Ahmedabad Zonal Office as part of an investigation into the activities of Anil Nutrients Limited and related entities.Officials said the case is linked to an alleged…
Ahmedabad, Jan 19 (IANS) The Enforcement directorate’s Ahmedabad Zonal Office has provisionally attached two immovable properties in connection with a bank fraud and money laundering case involving Shree Om Fab and others, officials said on Monday. The attachment was carried out on January 12, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to the ED, the attached properties — held in the names of accused persons Prem Devi Loonia and Payal Choksey –…