Ahmedabad
The Enforcement Directorate (ED), Ahmedabad, has provisionally attached immovable assets worth ₹5.92 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action is linked to an ongoing investigation against retired IAS officer Pradeep Sharma, Sanjay Shah, and others.
The attached assets comprise immovable properties in the form of plots located in Bhuj, Kutch, Gujarat, with an estimated value of ₹5.92 crore.
The ED’s action follows its probe into alleged money laundering and irregularities involving public officials and private individuals. The case remains under investigation.
