New Delhi, Dec. 19 -- The Enforcement Directorate's Ahmedabad office filed a chargesheet on Friday against Ketan Patel, the former President of the District Panchayat in Daman and Diu, before a Special PMLA Court.
The charges relate to possession of assets disproportionate to his known sources of income.
The investigation stems from a First Information Report (FIR) registered by the Central Bureau of Investigation. The CBI had accused Patel, a public servant, of holding disproportionate assets worth approximately Rs. 3.77 crore between October 2005 and October 2015. The CBI subsequently filed its own chargesheet in the matter.
The ED's probe revealed that Patel allegedly received corrupt money during his tenure as Panchayat President fro...