Guwahati, April 12 -- The Directorate of Enforcement (ED) has filed a prosecution complaint before a Special Court in Assam under the Prevention of Money Laundering Act (PMLA) in connection with an alleged Rs 60.30-crore bribery and money laundering case linked to border infrastructure projects along the Indo-Bangladesh frontier.
The complaint, submitted by the agency's Guwahati Zonal Office, names several individuals, including serving and retired officials of National Projects Construction Corporation Limited (NPCC), along with directors of a private construction firm and associated entities.
Those named include Rakesh Mohan Kotwal, former Zonal Manager (Northeast Region) of NPCC; Latiful Pasha, Officer-in-Charge of the Jalpaiguri Pro...
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