Jaipur, Feb 2 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office, on Monday, filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Sadeeque, Alfurkan Educational Trust (AET), and other associated individuals and entities, ED officials said. The complaint was submitted on January 30, 2026, before the Special PMLA Court in Jaipur.According to the central probe agency, Mohammed Sadeeque was arrested in connection with the case and subsequently r…
Latest Jaipur Zonal Office News & Updates
Jaipur, Jan 28 (IANS) A businessman, Prakash Chand Jain, was arrested by the Enforcement Directorate’s (ED) Jaipur Zonal Office on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major financial fraud case involving M/s Digi Mudra Connect Private Limited and others was produced before the PMLA Special Court in Jaipur. Following his arrest and after being produced in court, Prakash Chand Jain was granted four days of ED custody for furth…
Jaipur, Jan 23 (IANS) The Enforcement Directorate’s (ED) Jaipur Zonal Office has provisionally attached 37 immovable properties and one movable property valued at Rs 15.97 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Apexa Group fraud case, an official statement said on Friday.The attachment order was issued on Thursday.According to the ED, the attached immovable properties comprise agricultural and residential land belonging to Murli Manohar…
Jaipur, Jan 7 (IANS) The Enforcement Directorate (ED), Jaipur Zonal Office, has provisionally attached immovable properties worth Rs 2.67 crore (approx) under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a large-scale fraud on the Indian Railways by M/s Vinayak Logistics India Pvt Ltd, M/s Vinayak Logistics, and their Proprietor/Director Pravesh Kabra, an official statement said on Wednesday.The attachment follows an extensive investigation initiated on the basis of th…
Jaipur, Dec 22 (IANS) The ED has filed a chargesheet in a Special Court (PMLA), Jaipur, against a computer institute and its officials who floated a misleading investment scheme, with the assurance of “Earn While You Learn”, and committed a Rs 70 crore fraud and money laundering. The Directorate of Enforcement (ED), Jaipur Zonal Office, filed the Prosecution Complaint (PC) on December 15 before the Special Court (PMLA) against Preeya Home Study Private Limited (PHSPL) and its Directors/Ex-Direct…