Kolkata, Sept. 16 -- The Enforcement Department, probing the money trails of two Sahara Group officials in an alleged money laundering case, has filed a chargesheet against them in a special PMLA court in Kolkata, official sources said.
The chargesheets were filed today against Jitendra Prasad Verma and Anil Vilaparampli Abraham within 60 days of their arrest in the alleged ponzi scam.
They have been accused, along with other individuals and entities, after investigations revealed that many properties of the Sahara Group, acquired from deposits collected from the public, were being disposed of clandestinely involving huge cash transactions.
The duo allegedly played a significant role in the disposal of such properties in collusion with o...