Is Green Crime on the Rise? ED Takes Action Against Polluting Punjab Factory
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Synopsis
The Directorate of Enforcement has taken significant steps against Malbros International in Punjab for severe environmental violations. This investigation highlights the ongoing battle against pollution and its dire implications for community health and the environment. Stay informed about the consequences of corporate actions on our natural resources.
Key Takeaways
- ED filed charges against Malbros International.
- Violation of the PMLA and environmental laws.
- Untreated wastewater caused significant pollution.
- Community health and ecological integrity at risk.
- Legal actions taken against environmental offenders.
Jalandhar, Dec 16 (NationPress) The Directorate of Enforcement (ED) from the Jalandhar Zonal Office has lodged a formal Prosecution Complaint with the Special Court for PMLA at Jalandhar against Malbros International, Gautam Malhotra, and others. This action is part of a money laundering probe linked to an environmental offense.
The complaint was submitted on Monday under the Prevention of Money Laundering Act (PMLA), 2002, as outlined in an official statement.
The ED's investigation was initiated based on a criminal complaint from the Punjab Pollution Control Board against Malbros International and others, citing violations of the Water (Prevention and Control of Pollution) Act, 1974. The company allegedly injected untreated wastewater into deep aquifers via reverse boring.
Investigation findings indicated that Malbros International's facility, situated at Village Mansoorwal, Tehsil Zira, District Ferozepur, was actively generating and holding Proceeds of Crime (POC) through intentional and willful contamination of groundwater.
Through its daily operations, the unit was involved in the covert and ongoing release of untreated industrial waste into deep aquifers via reverse boring, as well as discharging wastewater onto adjacent lands, drains, and a neighboring sugar mill, according to the ED.
Malbros International has been operating its factory through illicit practices that consistently pollute groundwater and surrounding water bodies, resulting in the generation of POC amounting to Rs. 80 Crore during the investigation period.
Previously, searches were executed at six locations on July 16, 2024, under the provisions of the PMLA, 2002.
In total, the ED has seized Rs 78.15 lakh in cash and attached immovable assets valued at Rs 79.93 crore, which includes land, buildings, and machinery belonging to Malbros International, via a Provisional Attachment Order dated December 13, 2025.
The ongoing operations at the Malbros facility have led to persistent illegal releases of untreated effluents into land and groundwater, causing extensive, irreversible ecological harm characterized by water pollution, health risks, crop failures, livestock fatalities, and severe health consequences for residents near the site, as per the statement.
Point of View
This case underscores the importance of holding corporations accountable for environmental degradation. The ED's actions exemplify the need for stringent enforcement of laws designed to protect our natural resources. It is essential that we prioritize ecological integrity and public health in corporate practices.
NationPress
16/12/2025
Frequently Asked Questions
What is the PMLA?
The Prevention of Money Laundering Act (PMLA) is a law enacted in India to prevent money laundering and to provide for the confiscation of property derived from money laundering activities.
What are the consequences of violating pollution laws?
Violating pollution laws can lead to severe penalties, including hefty fines, imprisonment, and the shutdown of operations for the offending entity.
How does untreated wastewater affect the environment?
Untreated wastewater can contaminate groundwater, harm aquatic ecosystems, and pose serious health risks to local communities through pollution.
What is the role of the Punjab Pollution Control Board?
The Punjab Pollution Control Board is responsible for monitoring and controlling pollution levels in the state, ensuring compliance with environmental regulations.
Why was Malbros International investigated?
Malbros International was investigated for allegedly polluting groundwater by discharging untreated wastewater into deep aquifers, violating environmental laws.
