The ED on Wednesday filed a prosecution complaint (chargesheet under police parlance) against a notorious inter-state criminal and also a member of a banned Naxal outfit, Madhav Das, wife Urmila Devi and his brother-in-law Yogendra Das, under money laundering charges.
In the prosecution complaint filed before the Special Judge (PMLA), Patna, the agency pleaded for awarding punishment to the accused for committing offence of money laundering and confiscation of the attached assets worth Rs 1.01 crore owned by Madhav Das and his family members.
Das has a criminal record of several cases of bank robbery and dacoity in Bihar, Jharkhand, Odisha and West Bengal. The ED had initiated money laundering investigation on the basis of 24 FIRs lodged in various police stations of Bihar, Jharkhand, Odisha and West Bengal.