New Delhi, Dec. 24 -- The Enforcement Directorate on Wednesday said it has filed a prosecution complaint before a special PMLA court in Odisha in the case concerning the Gandhamardan Loading Agency and Transporting Co-operative Society Ltd., Keonjhar, Odisha.
The complaint has been filed against 11 accused persons, including the main accused Soumya Sankar Chakra, alias Raja Chakra, his key associates, and office bearers of the said cooperative society.
The ED initiated its PMLA investigation based on an FIR registered by the Economic Offences Wing (EOW), Bhubaneswar, under various sections of the Indian Penal Code pertaining to cheating, forgery, and criminal conspiracy.
The scheduled offence involves the large-scale misappropriation and...