Directorate of Enforcement (ED), Imphal Sub Zonal has successfully started the process of
restitution of confiscated properties in the case of Lamjingba Finance to the tune of Rs. 63.52 Crore
after getting the order from Hon’ble Special Court (PMLA), Imphal East dated 15.07.2025. Vide the
said order the claims of approximately 5000 gullible investors have been taken on record for
restoration from attached properties, through auctioning and restituting the same to them. In this
case the ED has also filed a supplementary Prosecution Complaint before the Hon’ble Special Court
(PMLA) praying for confiscation of Rs.1.87 Crore in movable and immovable properties which were
earlier attached.
ED initiated investigation on the basis of 7(seven) FIRs registered by Manipur Police against
Sanasam Jacky Singh, and other officials of Lamjingba Group of Companies.
ED investigation revealed that Lamjingba Group of Companies headed by Sanasam Jacky
Singh were operating a fraudulent “investment/deposit scheme”, that promised investors very high
returns and as a result, cheated numerous gullible investors. These funds were used for acquisition
of several properties. Sanasam Jacky Singh was arrested and his movable and immovable
properties were attached. AProsecution Complaint was filed on 20.03.2023 before the Hon’ble
Special Court (PMLA) against Sanasam Jacky Singh, M. Robindro Singh and Lamjingba group
companies. The ED in the complaint also prayed for confiscation of properties to the tune of Rs.
63.52 Crore. Charges were framed against the accused.
In this case, earlier 60 investors have filed petition before the Hon’ble Special Court (PMLA),
Imphal East praying for restoration of attached properties. The Hon’ble Special Court (PMLA),
Imphal East was pleased to pass an order on 21.03.2025 directing to publish notice in two
newspapers inviting claims from interested persons for restitution of attached properties, as per 3(A)
of Prevention of Money Laundering (Restoration of Property) Rules, 2016 and the same was
published. Subsequently, approximately 5000 investors have submitted their claims before the
Hon’ble Court.
ED Begins Rs 63.52 Cr Restitution for Lamjingba Victims
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