ED Files PC v Premia Projects, Solitaire Infomedia under PMLA Act
The prosecution case has been filed before the Special Court, PMLA, Ghaziabad, Uttar Pradesh
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) against Premia Projects Ltd., Solitaire Infomedia Pvt. Ltd., and their directors under the provisions of the Prevention of Money Laundering Act, the agency said in a press release.
The directors have been identified as Tarun Shienh, Rekha Shienh, Luxmy Rajput and Charanjeet Singh Dani.
The prosecution case has been filed before the Special Court, PMLA, Ghaziabad, Uttar Pradesh.
ED initiated investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offense Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various departments of the police . According to the press release, the Indian Penal Code and Gangster Act is based on complaints of fraud by several home buyers.
During the ED investigation, movable or immovable properties worth Rs. 24.17 crore was tentatively confirmed. Subsequently, the complaint dated July 13, 2022, was filed before the judicial authority, PMLA, New Delhi, and the same was upheld by the judicial authority, the authority said.
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First print: December 23, 2023 | 10:36 PM IST