New Delhi, April 30 -- : The Enforcement Directorate (ED), Guwahati Zonal Office, today said it has filed a chargesheet before the special court against Ottis Associates Pvt. Ltd. (OAPL) and its Director, Suresh Kumar Kashliwal, for allegedly committing the offence of money laundering in connection with a bank fraud of Rs 8.62 crore involving IDBI Bank.
The ED initiated its investigation under PMLA based on an FIR (first information report) registered by the CBI, ACB, Guwahati under various sections of the IPC and the Prevention of Corruption Act. The CBI has already filed a chargesheet against Suresh Kumar Kashliwal, Nirmala Devi Kashliwal and M/s Ottis Associates Pvt. Ltd.
The investigation revealed that Ottis Associates Pvt. Ltd., thro...