New Delhi, Sept. 8 -- The Enforcement Directorate (ED) today filed a chargesheet against Kamalakshi Vividodhesha Sahakara Sangha Niyamitha, B.V. Laxminarayana, Asha Rao and Radhika in connection with a Prevention of Money Laundering Act (PMLA) case related to a cooperative society scam.
The chargesheet was filed before the Additional District and Sessions Judge in Mangalore.
The ED initiated its investigation based on multiple FIRs registered by the Udupi CEN Crime Police Station, Karnataka, under various sections of the Indian Penal Code (IPC) against B. Laxminarayana, Rao, Radhika and others.
The ED investigation revealed that Laxminarayana (president of the cooperative society), with the aid of Rao (manager of the cooperative society)...