New Delhi, Jan 23 (UNI) Enforcement Directorate (ED) on Saturday said that it has filed a prosecution complaint which is equal to the charge sheet against the two directors Radhe Shyam and Bansi Lal of a Hissar based Multi Level Marketing (MLM) Scheme promoting company Maker Lifecare Pvt Lt and FMLC Global marketing Pvt Ltd in a money laundering case before Panchkula Special Court for PMLA cases.
The prosecution complaint was filed with a prayer for awarding punishment to the accused persons and confiscation of attached assets to the tune of Rs 261.35 crore under PMLA.