The Enforcement Directorate (ED) on Friday filed its first prosecution complaint, commonly known as charge sheet, in the Infrastructure Leasing & Financial Services (IL&FS) money laundering case.
The prosecution complaint was filed in a special court of the Prevention of Money Laundering Act (PMLA), charging former senior management personnel of IL&FS — Ravi Parthasarathy, Ramesh Bawa, Hari Sankaran, Arun Saha, and Ramchand Karunakaran — along with Aircel founder C Sivasankaran. The ED has also made provisional attachment of bank accounts and immovable property held by ...
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