A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday.
The prosecution complaint was filed before a special Prevention of Money Laundering Act (PMLA) court at the Patiala House Courts in Delhi on July 28 and the court took cognisance of it on July 31, it said in a statement.
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