The Enforcement Directorate (ED) has filed a procedural complaint (PC) in the special court of Ahmedabad. This complaint has been made against Sajid alias Sajju Ghulam Mohammad Kothari and his partner Allarkha Ghulam Mustafa Sheikh. Sajju Kothari is the kingpin of an organized crime gang who is involved in many crimes. He has carried out many major criminal incidents.
ED started this action on the basis of 6 FIRs lodged by Surat police against Sajju Kothari and others. These cases include severe incidents such as extortion, murder, kidnapping, robbery, robbery, illegal borrowing, gambling business, property damage.
Money earned through criminal activities
The investigation revealed that Sajid alias Sajju Kothari, along with his colleagues and gang members, earned a criminal income (POC) of 4.30 crore through criminal activities like forcible recovery, fraud and criminal conspiracy. That is, this money was earned through crimes like extortion, fraud, criminal conspiracy etc. These money was reportedly used for buying immovable properties and financing further criminal functions of the syndicate.
4.21 crore 31 properties attached
Earlier, the ED temporarily attached 31 immovable properties worth 4.21 crore in the name of Sajju Kothari, Allarkha Sheikh and others under the Money Laundering Prevention Act (PMLA), 2002. These properties were named after Sajju Kothari, Allarkha Sheikh and other colleagues. These properties were earned from income involved in criminal activities. The ED has also demanded the special court to seize these properties. At present, the investigation of ED is still going on and further action is being taken.
The result of criminal incidents is carried out
Talking about Sajju Kothari, his name is more than two decades in the world of crime in Surat city of Gujarat. The Sajju Kothari gang carries out criminal incidents. Sajju’s henchmen commit crimes like murder, capture property, ransom to collect at his behest.
