ED books Sanket Media Pvt Ltd director on money laundering charges
Jan 22, 2021
New Delhi [India], January 22 : The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges.
In a statement, ED said, "Enforcement Directorate files prosecution complaint against PVS Sarma, Director of M/s Sanket Media Private Limited and others, under Prevention of Money Laundering Act (PMLA) in a cheating and forgery case."
On January 4, ED attached assets of Sarma totalling up to Rs 2.70 crores in this case.
In a tweet, ED had stated, "ED attaches flats, shops, plots, fixed deposits and balances in bank accounts totalling to Rs 2.70 crores belonging to P V S Sarma, Director of M/s Sanket Media Private Limited and others in a case related to cheating and forgery."
On January 21, 2020, the ED had filed a complaint against PVS Sarma's Sanket Media.
In a tweet, ED had stated, "ED files Prosecution Complaint against P V S Sarma, Director of M/s Sanket Media Pvt. Ltd and others, under PMLA in a cheating and forgery case."
