The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the case of fraudulent sale of waqf property against four people at a Lucknow special court.
The accused are Mustafa Khan, Anush Faridi, Saqib Khan and Arsheen Faridi.
A prosecution complaint by ED is like a charge sheet filed by the police.
The ED said that the court has also taken cognizance of the charge sheet.
The central probe agency had registered a case in connection with the case in...