New Delhi, January 4
The Enforcement Directorate (ED) today said it had filed a prosecution complaint (equivalent to a police chargesheet) under the Prevention of Money Laundering Act (PMLA) before a special court in Raipur against former IAS officer Babu Lal Agrawal, his brothers Ashok Kumar Agrawal and Pawan Kumar Agrawal, CA Sunil Agrawal and others in a case related to corruption, cheating and forgery with a prayer of awarding maximum punishment.
Accused Babu Lal was arrested by the probing agency on November 9 last year and he has been under judicial custody.
The agency, which probes cases under the PMLA, had initiated investigations on the basis of the FIR registered by Chhattisgarh Anti-Corruption Unit under various sections of the Prevention of Corruption Act, 1988.
Three more FIRs were
registered, which followed chargesheets by the CBI against Babu Lal and others . — TNS