<h1>ED chargesheet under PMLA over Rs 68 crore fake bank guarantee in SECI tender, assets attached</h1> The Enforcement Directorate has filed a chargesheet under the Prevention of Money Laundering Act before a Delhi court against a listed power company, its subsidiaries, a shell company, and several individuals over an alleged fake bank guarantee of about Rs 68 crore submitted to secure a Solar Energy Corporation of India (SECI) tender. The agency alleges the companies knowingly used forged foreign bank guarantees, spoofed emails mimicking a public sector bank, bogus address documents, dummy agreements, and fake invoices to route funds and disguise the transaction as genuine. Funds were allegedly moved through a subsidiary under sham transportation contracts to finance the fake guarantee, with substantial fees paid to the shell entity. Assets worth about Rs 5.15 crore have been attached, and three accused are in judicial custody.