Last Updated: October 21, 2026

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  • Tag: Sai Prasad PMLA case

    Gujarat: ED returns Rs 1.85 crore in Sai Prasad PMLA case to SBI

    Surat: In a development under the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED), Surat Sub Zonal Office, has restituted movable assets worth Rs 1.85 crore – including accrued interest – to the State Bank of India (SBI). The assets were earlier attached in connection with the money laundering case involving M/s.