The Directorate of Enforcement (ED) in Surat has taken a strong move in its massive campaign against organized crime by temporarily attaching 31 immovable properties worth over Rs. 4.21 crore. Sajid, also known as Sajju Gulam Mohammad Kothari, Allarakha Gulam Mustafa Sheikh, their families, and a number of collaborators are listed as the owners of these estates. On March 26, 2024, this drastic measure was taken in accordance with the strict guidelines of the Prevention of Money Laundering Act (PMLA), 2002, signalling a significant turning point in the prosecution of Sajju Kothari and others.
After a thorough investigation of six First Information Reports (FIRs) filed by the Surat Police, the ED became involved. A picture of a well-established criminal organization headed by Sajju Kothari was painted by these FIRs, which encompassed a wide range of serious acts like extortion, murder, kidnapping, abduction, rioting, robbery, dacoity, unlicensed money lending, gambling, property damage, and more.
After conducting thorough investigations, the Enforcement Directorate (ED) discovered that Sajju Kothari and his network’s illicit activities led to the accumulation of Proceeds of Crime (PoC) of around Rs. 4.29 Crore. It was found that the assets that are currently being attached were obtained with the money obtained from this series of illegal actions. The dedication of law enforcement to dismantling the financial system that fosters organized crime is demonstrated by this action.
The ED’s tenacious pursuit of justice and its commitment to ending money laundering operations are both highlighted by the temporary attachment of these assets, which deals a serious blow to the criminal organization. with more research being conducted.
