PANJIM, April 16 -- The Enforcement Directorate (ED) has filed a chargesheet against 36 persons in money laundering case linked to the land grabbing cases in the State.

The chargesheet has been filed before the Special Court at Mapusa, under the Prevention of Money Laundering Act, 2002.

The over 4,750 pages includes statements of complainants and 36 witnesses.

Mohammed Suhail of Davengere-Karanatka Rajkumar Maithi of Miramar, Vikrant Shetty of Gogol-Margao, Royson Rodrigues of Marna-Siolim, who were arrested by the SIT of Goa Police are among 36 accused named in the chargesheete. Four accused including prime accused Suhail have been shown as untraceable.

The ED has sought prosecution of these accused under the PMLA and has also inform...