India, Nov. 11 -- The Enforcement Directorate's Kolkata Zonal Office-II has filed a supplementary chargesheet under the PMLA against Kuldeep Rai Sharma (former MP from Andaman & Nicobar, former Vice Chairman of ANSCBL) and 13 others. The Special Court at Port Blair filed the supplementary charge sheet, bringing the total number of accused to 52. KuldeepRai Sharma was the Congress MP from Andaman & Nicobar from 2019 to 2024.

The newly arraigned are JayantaBala (empanelled property valuer), J. Suresh Chandran, John Robert Babu, Anil Kumar, MohdAli, P. Abhilash, KiranLal N.H. and their companies. The case stems from an FIR registered by the Crime & Economic Offences Police Station, Andaman & Nicobar Police, against bank officials and privat...