New Delhi, Nov 20 (PTI) The Enforcement Directorate on Thursday said it has filed a chargesheet against 39 entities, including former Andaman and Nicobar Islands MP and Congress leader Kuldeep Rai Sharma, in a Rs 500 crore cooperative bank “fraud" linked money laundering case.

The prosecution complaint was filed on November 14 before a special Prevention of Money Laundering Act (PMLA) court located in Port Blair, the agency said in a statement.

The accused include Sharma, a former chairman of the Andaman and Nicobar State Cooperative Bank (ANSCBL), Managing Director of the bank K Murugan, Loan officer K Kalaivanan, and other accused named Sanjay Lal and Sanjeev Lal, apart from some companies.

The money laundering case stems from a Crime and Economic Offences Cell of the Andaman and Nico

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