New Delhi, May 1 -- The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, today said it has filed a chargesheet before a special PMLA court against Jakir Hussain and 13 others in connection with a case of an alleged fraudulent vehicle loan involving Mahindra & Mahindra Financial Services Limited (MMFSL).
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on two First Information Reports registered by the Mizoram Police.
An FIR dated March 29, 2024, was registered at C&EO Police Station, Aizawl, based on a complaint by the Business Head of MMFSL for offences under various sections of the Indian Penal Code, 1860. Another FIR dated March 20, 2024, was registered at Aizawl Police Station on a com...