New Delhi, July 14 -- The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court under the Prevention of Money Laundering Act (PMLA) on July 10.

The complaint has been filed against Ramesh Chandra and others, including several companies, namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This filing is part of the ongoing investigation into large-scale financial irregularities and money laundering involving Unitech Limited and its directors.

The ED initiated its probe on the basis of FIRs registered by the Central Bureau of Investigation ...