Ahmedabad: The Enforcement Directorate (ED) on Tuesday night tweeted about a prosecution complaint against a cold storage firm in a money laundering case. ED’s Ahmedabad zonal office, filed prosecution complaints in the matter of M/s Avon Cold Storage Private Limited under the provisions of the Prevention of Money Laundering Act, 2002, before the special court (PMLA) on May 31, 2025. The court took cognizance of the complaint, tweeted the agency.News agencies indicated that the action followed an FIR registered by CBI, ACB Gandhinagar against the firm’s officials and others to defraud a public sector bank. The FIR outlined the modus operandi as using forged documents and falsifying records to fraudulently secure a loan and later withdrawing it without a legitimate money trail. TNN & Agencies