ED is set to file its first charge sheet in the Vijay Mallya-IDBI bank alleged loan default money laundering case that will include statements from numerous executives and investigation of assets and transactions of the accused of the two organisations.
Officials said the agency has already begun compiling the records in this regard and will soon be perusing a similar dossier filed by the CBI in a court here last week.
The charge sheet, called prosecution complaint in the Enforcement Directorate’s parlance, will be filed soon in a special court here and will detail the proceeds of crime generated by the accused as investigated under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
Once the charge sheet by the ED is filed, it will go on to strengthen India’s extradition request against Mallya from the UK even as the CBI charge sheet has already paved the way for his handover, they said.
In its probe report prepared in this case, accessed by
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Source: dnaindia.com