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Brief
"On "06/02/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Lucknow had filed a Prosecution Complaint (PC) before the Hon’ble Special Court ED/ACB/CBI Court No.1, Ghaziabad on 13.12.2024 against Rajeev Tyagi, M/s Sai Construction and Builders (a partnership firm), Sanjeev Kumar Tyagi, M/s S. K. Enterprises (a partnership firm), M/s S K T Garments Pvt. Ltd., M/s SUAJ Exim Pvt Ltd, Vikas Tyagi and M/s Dehradun Minerals Pvt. Ltd. under the provisions of the PMLA, 2002". The Hon'ble Court took cognizance on 03.02.2025, following an ED investigation into alleged loan fraud by Rajeev Tyagi and associates.
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