Indore, March 25 (IANS) The Enforcement Directorate (ED)’s Indore Sub-Zonal Office has provisionally attached three immovable properties valued at around Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case. The attached assets are agricultural lands located in Dhar and Khargone districts of Madhya Pradesh. The action targets Ram Patidar, proprietor of M/s Narmada Sheit Grih based in Dhar. The ED launched its probe following an FI…
Latest Indore Sub-Zonal 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…