ED files money laundering case chargesheet against 2 persons in Odisha drugs case
The Enforcement Directorate (ED) announced that it has filed a chargesheet on money laundering charges against two Odisha residents for the alleged illegal possession of more than 3 kg of brown sugar.
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New Delhi/ Bhubaneswar: The Enforcement Directorate (ED) announced that it has filed a chargesheet on money laundering charges against two Odisha residents for the alleged illegal possession of more than 3 kg of brown sugar.
On July 28, a prosecution complaint was filed against Sk Ashik and his brother Sk Mohatab in Bhubaneswar before a special Prevention of Money Laundering Act (PMLA) court. The chargesheet was accepted by the court on Friday, according to a statement from the agency.
According to PTI, the money laundering case stems from a state police crime branch (special task force) complaint that booked the brothers under the Narcotic Drugs and Psychotropic Substances (NDPS) Act a few years ago for alleged possession of 3.26 kg of brown sugar.
According to the agency, the two used to obtain brown sugar, an adulterated form of Heroin drugs, from narcotic peddlers in West Bengal's Paschim Medinipur district.
