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  • ED files Prosecution Complaint against former IAS Babulal Agrawal under PMLA
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IndiaPosted at: Jan 4 2021 8:25PM


ED files Prosecution Complaint against former IAS Babulal Agrawal under PMLA

New Delhi, Jan 4 (UNI) Directorate of Enforcement (ED) on Monday said that it has filed a ‘Prosecution Complaint’ before the Raipur PMLA Court against former IAS officer Babu Lal Agrawal, his brothers Ashok Kumar Agrawal and Pawan Kumar Agrawal, CA Sunil Agrawal and others under Prevention of Money Laundering Act, 2002 (PMLA) in a case relating to corruption, cheating and forgery with a prayer of awarding punishment to the accused.
Accused Babulal Agrwal was arrested by the probe agency on November 9 last year and he has been under judicial custody.
The Central financial probe agency initiated investigations under PMLA on the basis of FIR registered by Chhattisgarh Anti- Corruption Unit under sections 13(2) and 13(1) (e) of Prevention of Corruption Act, 1988 and revealed the disproportionate assets amassed by Babulal Agrawal and his family members, pursuant to search action conducted by the Income Tax Department in February 2010 at the premises of Babulal Agrawal, his CA Sunil Agrawal and his family members.
Further, three more FIRs were registered followed by charge sheets by CBI against Babulal Agrawal and others under section 120 B, 420 and 471 of IPC, 1860 and Section 13(2) read with Section 13(1) (d) of PC Act, 1988, under section 120-B, 419, 466 and 477-A of IPC and under section 120-B IPC read with Section 8 of Prevention of Corruption Act, 1988.
ED officials said that Babu Lal Agrawal in connivance with his CA Sunil Agrawal and his brother Ashok Agrawal and Pawan Agrawal, opened more than 400 bank accounts in the name of gullible villagers of Kharora, and its nearby villagers and cash was deposited in these accounts and several other accounts.
"13 Shell companies owned and operated by CA Sunil Agrawal, 26 Delhi and Kolkata based other shell companies as well as the sister concerns of firm Prime Ispat Limited, a company owned and managed by Babu Lal Agrawal’s brothers, were used in placement and layering of this cash generated from corrupt means which was finally integrated in the form of share capital including share premium in Prime Ispat Limited”, the officials further said, adding that further investigation in this case is under progress.
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Tags: #ED files Prosecution Complaint against former IAS Babulal Agrawal under PMLA
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