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ED, Bhopal Zonal Office has arrested three persons namely Saurabh Sharma, Sharad Jaiswal and Chetan Singh Gaur on 10.02.2025 under the provisions of PMLA, 2002 in the case of Saurabh Sharma and others

News Anti-Bribery & Corruption Sanctions & Fines
Date: 11th Feb, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "11/02/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Bhopal Zonal Office has arrested three persons namely Saurabh Sharma, Sharad Jaiswal and Chetan Singh Gaur on 10.02.2025 under the provisions of PMLA, 2002 in the case of Saurabh Sharma and others". The arrests were made following an investigation into allegations of money laundering and possession of disproportionate assets, with immovable properties worth Rs. 25 Crore and movable assets worth Rs. 10 Crore seized or frozen by ED."

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Enforcement Directorate (ED)

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