Woman Faces Charges for Selling ED-Attached Property in Khed Taluka, Pune
A 44-year-old woman from Beed district has been booked for allegedly selling a property worth ₹4.84 crore that was attached by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA).
EdPropertyMoney LaunderingPmlaKhed TalukaReal Estate PuneOct 09, 2025
According to a complaint filed by an Assistant Director of the ED at the Mhalunge MIDC Police Station (Pimpri Chinchwad police), a 44-year-old woman from Beed district has been charged in the case. Police said the land parcel in Nighoje had been legally attached by the ED, and the accused had received an official written order regarding the same. Despite this, she allegedly sold the property independently for ₹4.84 crore with the intention to deceive the government. The sale deed was registered at the Sub-Registrar’s Office, Khed.
The Mhalunge MIDC Police are conducting further investigation to determine the extent of the violation and to identify any accomplices. The Enforcement Directorate (ED) is a specialized financial intelligence and investigation agency under the Ministry of Finance, Government of India. It is responsible for enforcing the Prevention of Money Laundering Act (PMLA) and other related laws to combat financial crimes and money laundering activities.
Selling or transferring property that has been legally attached by the ED is a serious offense and can result in severe penalties, including imprisonment and hefty fines. The ED's actions are designed to protect the integrity of the financial system and ensure that proceeds from illegal activities are not laundered or used for further criminal activities.
In this case, the accused woman's actions not only violate the PMLA but also undermine the efforts of law enforcement agencies to combat financial crimes. The investigation is ongoing, and the police are urging anyone with information to come forward and assist in the case.
Frequently Asked Questions
What is the Enforcement Directorate (ED)?
The Enforcement Directorate (ED) is a specialized financial intelligence and investigation agency under the Ministry of Finance, Government of India. It is responsible for enforcing the Prevention of Money Laundering Act (PMLA) and other related laws to combat financial crimes and money laundering activities.
What is the Prevention of Money Laundering Act (PMLA)?
The Prevention of Money Laundering Act (PMLA) is a law in India aimed at preventing and combating money laundering activities. It provides for the confiscation of property derived from, or involved in, money laundering and sets out the procedures and mechanisms for the same.
What happens if someone sells a property that has been attached by the ED?
Selling or transferring property that has been legally attached by the ED is a serious offense and can result in severe penalties, including imprisonment and hefty fines. The ED's actions are designed to protect the integrity of the financial system and ensure that proceeds from illegal activities are not laundered or used for further criminal activities.
What is the role of the Mhalunge MIDC Police Station in this case?
The Mhalunge MIDC Police Station is conducting the investigation into the alleged sale of the ED-attached property. They are responsible for gathering evidence, identifying any accomplices, and ensuring that the legal process is followed.
Can the public assist in this investigation?
Yes, the police are urging anyone with information to come forward and assist in the case. If you have any relevant information, you can contact the Mhalunge MIDC Police Station or the local authorities.
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