Conman Cheats People In Name Of PM's Office. Chargesheet Filed Against Him
NDTV
The ED had arrested Rai few months back after it conducted searches at 42 locations in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham.
A chargesheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for "cheating" several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday.
The prosecution complaint was filed before a special Prevention of Money Laundering Act (PMLA) court at the Patiala House Courts in Delhi on July 28 and the court took cognisance of it on July 31, it said in a statement.
The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai "duped" huge amount of money from general public by portraying himself close to senior politicians and bureaucrats and claiming to be an influencer, a social worker and associated with the Prime Minister's Office (PMO).
