New Delhi, Jan. 22 -- The Enforcement Directorate (ED), Allahabad Sub-Zonal Office, on Thursday said it has filed a chargesheet before a Special PMLA Court in Lucknow against Yogesh Kumar Tiwari, in the PMLA case relating to fraudulently inducing people to transfer multiple properties on false assurances and eventually selling them to third parties.
The Special Court has taken cognizance of the chargesheet.
The ED initiated its PMLA investigation based on an FIR registered by Uttar Pradesh Police at Police Station Jhunsi, Prayagraj, under various sections of the IPC for offences including cheating, forgery, criminal breach of trust, and criminal intimidation.
The investigation pertains to a deliberate scheme in which the accused fraudule...