ED files charge sheet against 'conman' who duped people in name of PMO, contacts with politicians

Sanjay Prakash Rai has been charged under the anti-money laundering law for cheating various individuals by giving the impression of having connections with the PMO, top bureaucrats and politicians, according to the ED. A charge sheet was filed and taken cognisance of by a special Prevention of Money Laundering Act (PMLA) court at the Patiala House Courts in Delhi on July 31.

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