Directorate for recovery (ED), Bengalur, recently filed a complaint about the complaint or sheet of charges against Aishwarya Gowda and 17 other accused under the Act on Money Washing (PMLA), 2002, before a special court (PMLA), Bengenlurur.
Previously, ED had an intermediately attached property worth 3.98 GBP Crore after the probe found it to involve its involvement in money.
Ed launched its probe into the case in March early this year on the basis of a few firs for cheating registered by the state police against Mrs. Gowda, her husband Harish KN and others.
The accusation in FIRS is that Mrs. Gowda, her husband and others entered the criminal plot to cheat and cheat several individuals by taking gold, cash and funds that promise them a high level of return.
However, the defendants did not return or provide the promised revenues and also threatened investors of desperate consequences in the case of further monitoring of this matter by requiring its proximity to various important politicians, Ed said.
Ed also performed search operations at various places concerning Mrs. Gowda and her accomplice according to the provisions of PMLA, 2002.
During search operations, various incriminating documents were found and confiscated on the activities of money washing through moving and real estate and other digital devices.
Published – June 24, 2025 23:11 is
