Directorate of Enforcement (ED), Ahmedabad Zonal Office, has filed a ProsecutionComplaint (PC) before the Hon’ble Special Court, PMLA, Ahmedabad on 07.08.2025 under theprovisions of the Prevention of Money Laundering Act (PMLA), 2002in the matter of cheating by using“Dani Data App” through its operators and 9 others accused.ED initiated investigation on the basis of FIR registered … Read more
Directorate of Enforcement (ED), Ahmedabad Zonal Office, has provisionallyattached assets in the form of three immovable properties including one Bungalow and twoopen plots worth Rs. 6.80 Crore located in Ahmedabad under the Provisions of Preventionof Money Laundering Act (PMLA), 2002 in connection with an ongoing investigationagainst Tehmul Sethna, practicing Chartered Accountant in the matter of … Read more
Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested BharatkumarRambhai Patel alias Bobby Patel under the provisions of Prevention of Money Laundering Act(PMLA), 2002 in Human Trafficking case. Bharatkumar Rambhai Patel was produced before theHon’ble Special Judge (PMLA), Mirzapura Court, Ahmedabad and the Hon’ble Special Judge(PMLA) has granted 04 days ED custody.ED initiated investigation on … Read more
Accused of Rs. 27 Crore Fraud in Dena Bank Sentenced to 3 years Rigorous Imprisonment The CBI Court, CJM, Navrangpura, Ahmedabad, on 30.06.2025, convicted and sentenced the accused Sh. Mahadev D Patel to 3 years Rigorous Imprisonment (RI) with a fine of Rs. 30,000/- and also imposed a fine of Rs. 30,000/- on the accused … Read more