New Delhi, March 31 -- The Enforcement Directorate (ED), Aizawl Sub-Zonal Office, on Tuesday said that it has filed a chargesheet against Ravi Gulgulia and others in connection with a fraudulent claim of government subsidy.
The ED initiated the investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the ACB, Mizoram Police, Aizawl, under various sections of the Indian Penal Code and the Prevention of Corruption Act. A chargesheet had earlier been filed by the ACB, Mizoram Police, before the competent court in 2019.
The investigation under PMLA revealed that Ravi Gulgulia, in criminal conspiracy with Dr. Margaret M. Varte, established a coke production unit in the name of Mizo Carbon Products (MCP) n...