Ahmedabad: The Ahmedabad Zonal Office of the Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) before the Special Court (PMLA), Mirzapur, against Mansukhbhai Dhanjibhai Sagathiya and two others under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was filed on November 24, 2025.
The investigation was initiated based on an FIR registered by the Anti-Corruption Bureau (ACB), Rajkot, alleging that Sagathiya, a public servant posted as Town Planning Officer in R...Read More