ED chargesheets 13 in disproportionate asset case

The Enforcement Directorate has named nine individuals and four firms in its charge sheet in a case relating to disproportionate assets accumulated by public servants. Rajasthan Health and Medical Department employee Mahesh Chand Sharma and his wife Meena Devi, son Mohit Sharma and Ankit Sharma and other individuals, namely RadheShyam Sharma, Sumer Chand Sharma, KishanLalSaini, Rajendra Prasad Saini, and DrLal Chand Morani were named in the prosecution complaint filed before a special Prevention of Money Laundering Act (PMLA) court in Jaipur. The agency also named SwastikSevaSansthan, Safe InfraconPvt Ltd, Saket Health Education Centre Pvt Ltd, and RAG Memorial Trust in the charge sheet. The ED also requested the court for awarding punishment to the accused for committing offence of money laundering and confiscation of the attached movable and immovable properties assets valued at Rs 12.60 crore in the name of Mahesh Chand Sharma and his family members. The ED initiated investigation on the basis of an FIR and charge sheet filed by the Anti-Corruption Bureau (ACB), Jaipur against Mahesh Chand Sharma, his sons, wife and others. Sharma had worked as nursing tutor (Nursing Grade-2), College of Nursing, SMS Medical College and was also as Member of India Nursing Council (INC). (IANS)

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