New Delhi, Sept. 6 -- The Enforcement Directorate (ED) today said that they have a chargesheet before a Special PMLA Court in Ahmedabad (Rural), Gujarat against Sajid alias Sajju Gulam Mohammad Kothari who ran a organized crime syndicate known as "Sajju Gulam Mohammad Kothari Gang" and his accomplice "Allarakha Ghulam Mustafa Sheikh".
The ED initiated PMLA investigation based on six FIRs registered by Surat Police against Kothari and others pertaining to extortion, murder, kidnapping, abduction, rioting, robbery, dacoity, unauthorised money lending, gambling, damage to property etc. ED investigation revealed that total Proceeds of Crime (POC) to the tune of Rs. 4.30 crore was derived by Sajid alias Sajju Gulam Mohammad Kothari in connivanc...