New Delhi, March 9 -- The Enforcement Directorate (ED), Kolkata Zonal Office, on Monday filed a supplementary chargesheet before a Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL).
"In the supplementary chargesheet, a total of 15 new accused persons, including five individuals and 10 entities allegedly used for diversion and laundering of proceeds of crime, have been named. Pratyush Kumar Sureka, who was earlier arrested under Section 19 of the PMLA, has also been named as an accused in the supplementary prosecution complaint," said a senior ED official.
The ED's case is based on an FIR lodged by the CBI in connection with an alleged bank f...