New Delhi, Nov. 27 -- A day after the CBI filed a chargesheet in the Delhi excise policy scam, the Enforcement Directorate on Saturday filed its first Prosecution Complaint (chargesheet) before a court here in connection with the money laundering case naming liquor businessman Sameer Mahandru as one of the accused.
Besides liquor company Indospirits' promoter Mahandru, the prosecution complaint has also listed two other persons as accused under the Prevention of Money Laundering Act (PMLA), officials said.
The 3,000-page prosecution complaint contains statements of the accused along with annexures, they said.
The agency has so far undertaken 169 search operations in this case, filed after taking cognisance of the CBI FIR in the excise po...