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Brief
"On 09/04/2025, the Enforcement Directorate (ED) issued an update regarding ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Saurabh Sharma and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 08.04.2025. The Hon’ble Court has taken cognizance of the PC on 08.04.2025. ED prayed for the confiscation of Proceeds of Crime (POC) amounting to Rs. 108.25 Crore."
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