The Enforcement Directorate has filed its first charge sheet in the IL&FS case even as it has attached assets worth about Rs 570 crore, officials said on Saturday.
A prosecution complaint or chargesheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) before a special court in Mumbai on Friday.
The chargesheet details the roles of the directors and others in allegedly perpetrating the funds crisis and alleges corrupt practices were adopted by them that led to financial bunglings.
The central agency also issued a provisional order for attachment of assets, under the PMLA, and attached bank accounts and immovable properties located in Delhi, Mumbai, Chennai and Brussels, Belgium.
