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The Surat bureau of the ED filed the ailment earlier the peculiar tribunal (PMLA) successful Mirzapur successful the lawsuit against 5 accused connected September 26.
A peculiar tribunal successful Ahmedabad has taken cognizance of a prosecution ailment by the Enforcement Directorate (ED) nether the provisions of Prevention of Money Laundering Act (PMLA) successful a lawsuit related to amerciable betting and benami slope transactions, a connection by the Enforcement Directorate said connected Tuesday.
The Surat bureau of the ED filed the ailment earlier the peculiar tribunal (PMLA) successful Mirzapur successful the lawsuit against 5 accused connected September 26.
The ED had initiated an probe connected the ground of an FIR registered by DCB Police Station successful Surat against Kamlesh Jariwala and different accused for committee of offences nether assorted provisions of IPC for alleged cheating, forgery and transgression conspiracy to get fiscal gain.
ED investigations revealed that the accused allegedly opened dummy slope accounts successful the sanction of bogus firms utilizing forged documents. He further provided these slope accounts to their accomplices, who utilized these dummy slope accounts to get amerciable betting proceeds. During the people of investigation, ED carried retired hunt operations successful April 2023 and an magnitude of Rs 5.67 crore allegedly held successful 92 dummy slope accounts was frozen.
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