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ED probing money laundering charges in case against IFFCO MD Updated: Updated: Case pertains to alleged import of fertilizers and raw materials at inflated rates Share Article Case pertains to alleged import of fertilizers and raw materials at inflated rates The Enforcement Directorate is probing money laundering charges in connection with a case recently registered by the Central Bureau of Investigation against the Indian Farmers Fertiliser Co-operative Limited (IFFCO) managing director and others for alleged import of fertilizers and raw materials at inflated rates. “Well before the CBI instituted the case, we had launched an inquiry under the Foreign Exchange Management Act in the same matter and have gathered substantial evidence related to the fertilizer scam,” said a senior ED official.

United arab emiratesUnited statesRajiv saxenaPravinder singh gahlautPankaj jainRare earth groupJyoti groupIndian potashIndian farmers fertiliser limitedForeign exchange managementJyoti trading corporationCentral bureau of investigationEnforcement directorateCentral bureauIndian farmers fertiliser co operative limitedForeign exchange management act