Latest Special Police Establishment News & Updates

Former District Excise Officer Charged with Money Laundering in Madhya Pradesh

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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…

ED Issues Attachment Order Worth Rs 22.46 Crore Against Properties Linked to Former Bureaucrat Couple

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New Delhi, June 30 (IANS) The ED issued provisional attachment order against a cricket academy, hotels and resorts and the underlying land in a Bhopal village – collectively worth Rs 22.46 crore – in a case related to former bureaucrat couple of Late Arvind Joshi and Tinoo Joshi, an official said on Tuesday. The Enforcement Directorate (ED), Bhopal Zonal Office, issued the Provisional Attachment Order against the cricket academy and hotels, along with the land situated at Village Semri Bajyafa…

Directorate of Enforcement Attaches Assets Worth Rs 67.25 Crore of Former Madhya Pradesh Engineer-in-Chief

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Bhopal, June 2 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached movable and immovable properties worth approximately Rs 67.25 crore belonging to Govind Prasad Mehra, former Engineer-in-Chief of the Public Works Department in Madhya Pradesh, and his family members under the Prevention of Money Laundering Act (PMLA), 2002. The action follows an investigation triggered by an FIR registered by the Special Police Establishment (SPE), Lokayukta, Bhopal, under…

ED Files Prosecution Complaint Against Former Senior District Registrar in Bhopal

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Bhopal, Jan 20 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran Singh Apouriya, former Senior District Registrar, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special PMLA Court in Bhopal on January 19, 2026. A notice for pre-cognisance hearing has since been issued to the accused, the investigation agency has said.The ED launched its investigation based on an FIR r…