ED Files Prosecution Complaint Against Premia Projects Ltd. and Solitaire Infomedia Pvt. Ltd. Directors for Money Laundering

ED Files Prosecution Complaint Against Premia Projects Ltd. and Solitaire Infomedia Pvt. Ltd. Directors for Money Laundering

VoM News Desk | December 23, 2023 | 10:44 PM IST | Crime | Follow on Google News

ED Files Prosecution Complaint Against Premia Projects Ltd. and Solitaire Infomedia Pvt. Ltd. Directors for Money Laundering

ED Files Prosecution Complaint Against Premia Projects Ltd. and Solitaire Infomedia Pvt. Ltd. Directors for Money Laundering

The Directorate of Enforcement (ED) has lodged a prosecution complaint (PC) against Premia Projects Ltd., Solitaire Infomedia Pvt. Ltd., and their directors under the Prevention of Money Laundering Act.

The individuals named in the complaint include Tarun Shienh, Rekha Shienh, Luxmy Rajput, and Charanjeet Singh Dani. This PC has been filed in the Special Court, PMLA, Ghaziabad, Uttar Pradesh.

The investigation initiated by the ED stemmed from multiple FIRs registered by the Uttar Pradesh Police and Delhi’s Economic Offence Wing (EOW).

These FIRs implicated Tarun Shienh, the Chairman and Managing Director of Premia Group, along with Rekha Shienh, Luxmy Rajput, and others under various sections of the Indian Penal Code and Gangster Act. These legal actions were taken based on complaints lodged by several home buyers alleging fraud.

During the course of the ED’s investigation, movable and immovable assets totaling Rs. 24.17 crore were provisionally attached. The agency confirmed that a complaint dated July 13, 2022, was filed before the adjudicating authority, PMLA, New Delhi. This complaint was subsequently validated and confirmed by the adjudicating authority, as stated by the ED in its press release.

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