Bhopal, Sep 29, 2025

The Directorate of Enforcement (ED), Bhopal Zonal Office, has formally submitted a Prosecution Complaint (PC) in accordance with the Prevention of Money Laundering Act (PMLA), 2002, against M/s Ranjeet Automobiles Pvt Ltd, M/s Ranjeet Motors Pvt Ltd, and other affiliated entities.

This complaint was presented to the Hon’ble Special Court (PMLA), Bhopal, on September 23, 2025. The court formally acknowledged the offence on September 26, 2025, signifying a notable progression in the ongoing inquiry into financial irregularities.

This matter originates from a First Information Report (FIR) lodged by the Central Bureau of Investigation (CBI), STB, Bhopal, under various sections of the Indian Penal Code (IPC), 1860.

Subsequent to the FIR, the CBI filed a charge-sheet ag

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