Archive · 28 Nov 2025
ED Files PMLA Complaint Against Rajkot Official
The Enforcement Directorate (ED) has filed a case against a Rajkot city official named Mansukh Danji Sagathiya and two others.
This case is about money laundering and is connected to a big fire that happened at a place called TRP Game Zone in Rajkot last year.
The fire killed 27 people.
The ED has also attached property worth Rs 21.61 crore that they believe was earned through illegal activities.
The case was filed in a special court in Ahmedabad.
The Enforcement Directorate (ED) filed a prosecution complaint against Rajkot Municipal Corporation (RMC) official Mansukh Danji Sagathiya and two others under the Prevention of Money Laundering Act (PMLA).
The complaint was filed on November 24 at the special PMLA court in Mirzapur, Ahmedabad.
Sagathiya is an accused in the TRP Game Zone fire tragedy in Rajkot, which killed 27 people on May 25, 2023.
The ED had earlier attached Rs 21.61 crore in alleged proceeds of crime, including cash, gold, diamonds, foreign currency, silver jewellery, expensive watches, and immovable properties.
The case is being heard in the special PMLA court in Ahmedabad.
- Who
- Mansukh Danji Sagathiya, a Rajkot Municipal Corporation (RMC) official, and two others
- What
- Filing of a prosecution complaint under the Prevention of Money Laundering Act (PMLA)
- When
- November 24
- Where
- Special PMLA court in Mirzapur, Ahmedabad
- Why
- Alleged proceeds of crime related to the TRP Game Zone fire tragedy in Rajkot
- Agency
- Enforcement Directorate (ED)
- Accused Official
- Mansukh Danji Sagathiya
- Case Type
- Prevention of Money Laundering Act (PMLA)
- Court Location
- Mirzapur, Ahmedabad
- Date of Complaint
- November 24
- Assets Attached
- Rs 21.61 crore (including cash, gold, diamonds, foreign currency, silver jewellery, watches, and properties)
- Related Incident
- TRP Game Zone fire tragedy in Rajkot (May 25, 2023)
- Casualties
- 27 people killed