Mumbai, Nov 20, 2025

The ED’s Mumbai unit has arrested a company’s promoter who, along with others, embezzled Rs 137 crore using fake Haryana agro deals purportedly for the ‘Need to Feed program’ of an NGO.

The Directorate of Enforcement (ED), Mumbai Zonal Office, arrested Ushik Gala, promoter of Suumaya Group of companies, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.

The arrest took place on November 17 following a detailed investigation and analysis of evidence gathered during the ongoing probe in connection with the Suumaya Group. He has been remanded to ED custody till November 24.

The ED initiated an investigation based on an FIR registered by Worli Police Station, subsequently taken over by EOW Mumbai, against Dentsu Communications India Private Limite

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