Indore, April 1 (IANS) The Directorate of Enforcement (ED) has filed a prosecution complaint against Ram Patidar, proprietor of M/s Narmada Sheit Grih, and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in Indore. In a press note issued on Wednesday, the agency said it has requested the Special Court (Prevention of Money Laundering Act) to issue notices to Ram Patidar and other accused persons on March 31, 2026.The development follows an investigation based o…
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Indore, March 25 (IANS) The Enforcement Directorate (ED)’s Indore Sub-Zonal Office has provisionally attached three immovable properties valued at around Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case. The attached assets are agricultural lands located in Dhar and Khargone districts of Madhya Pradesh. The action targets Ram Patidar, proprietor of M/s Narmada Sheit Grih based in Dhar. The ED launched its probe following an FI…