Indore, June 25 (IANS) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached 56 residential plots in Madhya Pradesh’s Dhar district under the Prevention of Money Laundering Act (PMLA), 2002.The attachment is part of an ongoing probe into the embezzlement of government funds amounting to Rs 20.47 crore from the Block Education Office (BEO), Katthiwada, in Alirajpur district, the ED said in a statement.The ED initiated the investigation based on an FIR registered…
Latest Block Education Office News & Updates
Bhopal/Indore, Jan 30 (IANS) The Enforcement Directorate’s (ED) Indore Sub-Zonal Office has filed a charge sheet against Kamal Rathore and five other accused persons before the Special Judge under the Prevention of Money Laundering Act in Madhya Pradesh’s Indore. The case centres on a major fraud involving the misappropriation of government funds amounting to Rs 20.47 crore from the Block Education Office in Katthiwada of Alirajpur district, ED said in a statement on Thursday.The fraudulent acti…