Kolkata, Nov. 21 -- The Enforcement Directorate (eastern region) has filed a chargesheet against former Congress MP Kuldeep Rai Sharma (Andaman and Nicobar Island) and others in alleged money laundering case of Rs 500 crore in Andaman and Nicobar State Cooperative Bank (ANSCBL).
The fraud allegedly occurred when Sharma was the chairman at the cooperative bank in the island. The chargesheet also includes 39 others and entities in the special PMLA court in Port Blair, the ED said.
The ED also named in the chargesheet are K. Murugan, Managing Director (ANSCBL), and K. Kalaivanan, Loan Officer, Sanjay Lal, Sanjeev Lal among others.
The ED began investigation on the basis of an FIR registered by the crime & economic offences cell, Andaman & N...