Indore, July 10 (IANS) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has escalated its crackdown on a major government fund embezzlement scam by filing a supplementary chargesheet before the Special Judge (PMLA), Indore, on July 9, 2026. The case involves the fraudulent misappropriation of Rs 20.47 crore from the Block Education Office (BEO), Katthiwada, in Alirajpur district of Madhya Pradesh. The ED initiated the investigation following an FIR registered at Police Station Katth…
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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…