HYDERABAD, Aug. 13 -- Hyderabad Zonal Office of the Directorate of Enforcement (ED) has filed a prosecution complaint with the Special PMLA Court in Hyderabad against Al Kabeer Exports Private Limited and its director under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was taken on cognisance by the court on August 5.

The case is based on a complaint by the Telangana State Pollution Control Board (TGPCB) made in the year 2017 before the Special Mobile Judicial First Class Magistrate Court, Sangareddy.

TGPCB accused Al Kabeer Exports, which is involved in the processing of frozen buffalo meat, of agreeing to adopt stringent norms for waste disposal, such as proper classification and disposal of solid wastes arising d...