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…
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Bhopal, March 28 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has escalated its crackdown on corruption by filing a chargesheet against Dr Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act (PMLA), 2002.The complaint was submitted before the Special Court (PMLA) in Bhopal on March 26.The case stems from an FIR registered by the Lokayukta, Bhopal, under Sections 13(1)(e) and 13(2) of the Pr…
New Delhi, March 27 (IANS) The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by the ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The action follows an ongoing investigation into the alleged generation and laundering of proce…