The CB-CID has filed charge sheet against certain persons for money laundering of over Rs 40 crore by forging documents of death certificates and legal heir certificates.
CB-CID has filed charge sheet under various sections of IPC against R Devadoss and others for cheating the public and Indian oil company by using fabricated documents like death and legal heir certificates punishable under various sections of IPC, an official release here said.
"After due investigation, proceeds of the crime to the tune of Rs 41,48,39,500 were identified in the form of 44 immovable properties located mainly in Tiruvallur district in Tamil Nadu. The properties were attached and taken over by the Directorate of Enforcement", it said.
A prosecution complaint has been filed under Prevention of Money Laundering act (PMLA) against Devadoss and others before the Special Session Court constituted for money laundering offences, it said.
In another case, CBI filed charge sheet against T V Krishna Rao and others for cheating Central Bank of India, using forged documents, fake stamps of bank and forging the signatures of bank officers punishable under various IPC sections, the release said.
In its investigation, the Enforcement Directorate identified that the proceeds of the crime of Rs 8,84,29,206 were attached and taken possession by them.
The Directorate is filing prosecution complaint under PMLA against Krishna Rao and others before Sessions Court, Chennai, the release added.
