New Delhi, Nov 20 (PTI) The Enforcement Directorate has filed a chargesheet against ex-NSG officer Parveen Yadav for alleged money laundering in cases of forgery of tender documents issued for civil works at the Manesar-based garrison of the ‘black cats’ commandos, officials said on Thursday.

In the prosecution complaint filed before a special court, Gurugram, the ED has named Parveen Yadav, his sister Rituraj Yadav, Mamta Yadav, Naveen Kumar, Kamal Singh, Dinesh Kumar, Kiranpal Yadav, Koshia Enterprises Private Limited, SS Developers, Mangla Spun Pipe Industries, Sea Hawk Services and Shree Shyam Industries as accused under the Prevention of Money Laundering Act (PMLA).

“The ED initiated investigation on the basis of five FIRs registered by PS (police station) Manesar, Gurugram, under v

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