Kolkata, Dec. 19 -- Enforcement Directorate (ED) has filed a supplementary chargesheet in a special PMLA court here against R P Infosystems Ltd linked to a money laundering case of about Rs 700 crore.
The central agency has arrayed Ontrack Systems Ltd. as an accused for committing the offence of money laundering by involving itself inconcealment, possession, acquisition and use of the proceeds of crime (POC) and Hari Balasubramanian for knowingly facilitating and failingto prevent the misuse of company accounts and assets for money laundering.
The ED initiated investigation on the basis of FIRs registered by CBI, BS&FC, Kolkata under various Sections of IPC,1860 and Prevention ofCorruption Act against R P Infosystems Ltd. and its director...