Probe Agency Chargesheets Inter-State Criminal In Money Laundering Case In Patna

Probe agency Enforcement Directorate took cognisance of as many as 24 FIRs filed against Madhav Das in different states.

The Enforcement Directorate (ED) on Wednesday said it has filed a chargesheet in a money laundering case against a "notorious" inter-state criminal and alleged Naxal operative Madhav Das and his family before a special court in Patna. The prosecution complaint has been filed under various sections of the Prevention of Money Laundering Act (PMLA). Those named in the chargesheet include Madhav Das, his wife Urmila Devi and brother-in-law Yogendra. "Madhav Das is a notorious inter-state criminal and also a member of a banned Left-Wing Extremist group," the ED said in a statement.