New Delhi, Aug. 1 -- Directorate of Enforcement (ED), Hyderabad Zonal Office on Friday said that they have filed a Prosecution Complaint (Chargesheet) against P Sai Komareswar and his wife P Padmavathi under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before a Special PMLA Court
The ED said that the court took the cognisance of the chargesheet on July 30.
The ED initiated PMLA investigation based on a Chargesheet filed by the CBI against Komareswar and his wife for being in possession of disproportionate assets to the tune of Rs 1.26 Crore (approx.).
Komareswar, while working as an Executive Engineer (Electrical), C.P.W.D., Hyderabad was allegedly involved in a trap case on the allegations of demand and acceptanc...