ED files prosecution complaint against Al Kabeer Exports in money laundering case
The ED initiated the investigation following a complaint by the Telangana State Pollution Control Board (TSPCB) before the court of Special Mobile Judicial First Class Magistrate in Sangareddy.
According to the complaint, Al Kabeer Exports, which processes frozen buffalo meat, failed to comply with TSPCB norms for classifying and disposing of solid waste generated during animal slaughter. The company was accused of violating Sections 24 and 43 of the Water (Prevention and Control of Pollution) Act by not adhering to the proper treatment protocols for solid waste.
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Further investigation revealed that Al Kabeer Exports did not comply with statutory requirements for treating hazardous solid meat waste at their premises. Instead, the company disposed of the hazardous waste in open areas, resulting in pollution of the surrounding surface and groundwater.
Additionally, the ED discovered that the company generated proceeds of crime amounting to Rs 61 lakh. Rather than using this amount for treating hazardous waste, the company and its director diverted the funds for other purposes.
Earlier, the ED had attached movable property, specifically a fixed deposit of Rs 61 lakh, belonging to Al Kabeer Exports.
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