Bhopal/Indore, July 6 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a charge sheet against Dharmendra Singh Bhadauria, former district excise officer of Alirajpur, under the Prevention of Money Laundering Act (PMLA), 2002. The charge sheet was submitted to the Special Court (PMLA) in Indore, which promptly issued a notice to the accused. The case originates from an FIR registered by the Special Police Establishment (SPE), Lokayukta, Indore, charging Bhadauria under v…
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Bhopal, June 2 (IANS) The Enforcement Directorate (ED)’s Bhopal Zonal Office on Tuesday provisionally attached movable and immovable properties valued at nearly Rs 18.20 crore belonging to Dharmendra Singh Bhadauria, former District Excise Officer of Madhya Pradesh’s Alirajpur, and his family members. The action was taken under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, following allegations of disproportionate assets.The investigation was initiated on the basis of an…