
The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) in the Hon’ble Special Court under the provisions of the PMLA, 2002, concerning a significant tender scam in the Department of Food, Civil Supplies, and Consumer Affairs. The complaint, lodged on September 26, 2024, includes 31 accused, prominently featuring former Congress Minister Bharat Bhushan Sharma, also known as Ashu.
On October 19, 2024, the Hon’ble Special Court took cognizance of the complaint, marking a crucial step in the investigation of this high-profile case. Further developments are expected as the case progresses.