New Delhi, Sept. 29 -- The Enforcement Directorate's (ED) Bhopal Zonal Office has filed a chargesheet against Ranjeet Automobiles Pvt Ltd, Ranjeet Motors Pvt Ltd, and others before the Special Court (PMLA) in Bhopal.
The court has taken cognisance of the money laundering offence.
Earlier, the ED had provisionally attached immovable property in Bhopal, valued at Rs. 27.30 crore, under the Prevention of Money Laundering Act (PMLA). The ED initiated its investigation based on an FIR registered by the Central Bureau of Investigation (CBI), STB, Bhopal, under various sections of the Indian Penal Code, 1860. The CBI subsequently filed a chargesheet against several individuals.
The ED investigation revealed that the accused persons defrauded th...