New Delhi, March 22 -- The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.

The businessmen are accused of beneficial owners of an offshore entity, Blue Mist International Inc, registered in the British Virgin Islands having a bank account in Singapore.

Mumbai zonal office of the ED filed the prosecution complaint before a special Prevention of Money Laundering (PMLA) court in the city on March 13. The court took cognizance of the prosecution complaint on March 19 and issued a process against the accused persons.

ED initiated an investigatio...