Indore, July 27 (IANS) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has filed a detailed chargesheet spanning over 20,000 pages under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) here against 32 accused persons in the Indore Municipal Corporation (IMC) fake bill scam. The accused include contractor beneficiaries, officials of the Indore Municipal Corporation, officials of the local fund audit/resident audit office, and other private person…
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Indore, July 25 (IANS) The Enforcement Directorate (ED) has provisionally attached nine immovable properties valued at Rs 3.48 crore in connection with the Indore Municipal Corporation (IMC) fake bill scam. The action was taken by the Indore Sub‑Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing probe. The attached assets include residential houses and flats, residential plots, commercial shops and agricultural land located in Indore and Dhar district…
Indore, June 3 (IANS) The Enforcement Directorate (ED)’s Indore Sub-Zonal Office has arrested three key accused persons in connection with the multi-crore Indore Municipal Corporation fake bill scam, officials said on Wednesday. The arrests of Abhay Singh Rathore, Mohd. Zakir and Rahul Badera were arrested on June 1 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The accused were produced before the Indore Special PMLA Court which granted the ED their custody till Ju…