Hyderabad, March 5 -- The Special Court (PMLA), Hyderabad, has taken cognisance of the Prosecution Complaint (PC) filed against Prisha Pearls (India), its directors Nilesh Kumar Agarwal and Sailesh Kumar Agarwal, Ghanshyamdas Jewellers, Agravanshi Agro Farms LLP, and Gajanand Agarwal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The court acknowledged the PC on March 1, 2025.

The Enforcement Directorate (ED) initiated an investigation based on an FIR registered by the CBI, ACB, Hyderabad, against officials of Humayunnagar sub-post office and unknown others, in connection with a criminal conspiracy involving Prisha Pearls Private Limited.

Following this, the CBI filed a chargesheet before the special judge ...