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(This story has not been edited by THE WEEK and is auto-generated from a PTI

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.

The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai "duped" huge amount of money from general public by portraying himself close to senior politicians and bureaucrats and claiming to be an influencer, a social worker and associated with the Prime Minister's Office (PMO).

India News: NEW DELHI: A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for "che.

The ED had arrested Rai few months back after it conducted searches at 42 locations in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune and Gandhidham.

Sanjay Prakash Rai was arrested by the Uttar Pradesh police in April this year after which ED launched a money laundering probe against him | Latest News India