Journalist Gujarat Mahesh near arrested by ED in case of money laundering, sent to 4 -day custody

The journalist from Gujarat, Mahesh Pubhudan Luga, was arrested by the Execution Directorate (ED), the Ahmedabad Zonal Office in accordance with the provisions of the Law on Money Laundering (PMLA), 2002 in a case of money laundering on Tuesday, ANI quoted ED. , saying he said.

Mahesh near was brought before the special judge Honble (PMLA), Mirzapura Court, Ahmedabad and the Special Judge (PMLA) granted 4 days of custody ED until February 28. Based on a wire registered by the DCB, the police station, Ahmedabad City, Ahmedabad, Gujarat, Ed initiated the investigation against him and others for deception and the criminal violation of trust.

The Directorate of Execution (ED), the Ahmedabad Zonal Office was arrested on Mahesh Pubhudan near in accordance with the provisions of the Law on Money Laundering (PMLA), 2002, in the case of Mahesh Pubhudan near and others. Mahesh Pubhudan near was produced in front of the Special Judge Hon’ble …

– years (@ani) February 25, 2025

Ed finds a separate thread against Mahesh near

During the investigation, the officials discovered a separate wire against it by the satellite police station, Ahmedabad and Gujarat, for criminal hijacking, committing fraud, criminal violation of trust, deception and challenge of relevant losses of the rupees of the persons concerned.

His financial affairs involved the extortion of several people using a constant manipulation and the influence of the media. In addition, Mahesh Pubhudan near is involved in the ongoing investigation of the “GST entry taxation” by the Directorate.

The ED investigation revealed that Mahesh Pubhudan was found to be employed in several fraudulent financial transactions that involve large amounts of money. In Mahesh Pubhudan’s financial relations near the Mahesh Prabhudan involved extort from various people, constant manipulation and use …

– years (@ani) February 25, 2025

He tried to distort and hide the real nature of financial transactions related to fraud and deception. The discrepancies in his statements have continued to increase the suspicions about his efforts to darken the source and the intentional use of the funds involved, added Ed.

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