New Delhi, July 18 -- The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against former Uttarakhand Minister Harak Singh Rawat, his wife Deepti Rawat and three others in connection with a money laundering probe, the agency said on Friday.

The chargesheet was filed before the Special Prevention of Money Laundering (PMLA) Court in Dehradun, naming Birendra Singh Kandari, Laxmi Rana and Poorna Devi Memorial Trust in the case, among others, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Kandari is a close associate of Harak Singh Rawat.

https://x.com/dir_ed/status/1946205850097647855

ED initiated an investigation on the basis of the First Information Report (FIR) filed at Sahaspu...