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…
Latest Indore Sub-Zonal Office News & Updates
Indore, July 17 (IANS) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has dealt a major blow to a multi-state drug trafficking network by conducting simultaneous search operations at multiple locations in Indore and Mandsaur, Madhya Pradesh. The action was taken under the Union Government’s ‘Nasha Mukt Bharat Abhiyan’ initiative and relates to the alleged trafficking of 70 kilograms of MDMA (Mephedrone) drugs, valued at approximately Rs 70 crore.The ED initiated the investigation …
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…
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…
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…
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…