Prosecution complaint filed against 17 accusedED Acts in IMS Fraud: Prosecution complaint filed against 17 accused
In a massive development, the Directorate of Enforcement (ED) has recently filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) inside the case of the Insurance Medical Services (IMS) scam. This case includes allegations against 17 individuals, along with Dr. Devika Rani, who become the Director at the time, and Dr. K. Padma, who served because the Joint Director, amongst others. The felony complaints at the moment are inside the court of the Hon’ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, and the court has taken focus of the Prosecution Complaint on the 26th of October, 2023
The ED’s involvement in this situation commenced as a result of 8 First Information Reports (FIRs) filed through the Anti-Corruption Bureau (ACB) in Hyderabad, Telangana. These FIRs alleged that Dr. Devika Rani and other officers at IMS had departed from installed concepts for the procurement of drugs and medical equipment. Their alleged movements had been to benefit precise providers in trade for unlawful gratification, in the end causing a extensive loss to the government’s economic assets.
