New Delhi, Jan. 29 -- The Enforcement Directorate (ED), Hyderabad Zonal Office, said on Wednesday that it has filed a prosecution complaint (chargesheet) against Pasham Srinivas, Haseena Begum, Mohammed Thahera Begum, Mohammed Saleema Begum, Mohammed Abdul Saleem, Ahela Begum, Syed Nilofar, Firdous Anjum, Mohammed Arif, and Heena Kousar under the Prevention of Money Laundering Act (PMLA).
The court has taken cognizance of the chargesheet.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the Telangana Police against Md. Abdul Faheem, Haseena Begum, Pasham Srinivas, Md. Abdul Nasir, Thumma Srinivas, B. Shravan Kumar, and Sathish Reddy for the forceful occupation and sale of...