Bhopal, April 2 (IANS) The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife Tinoo Joshi in a major money laundering case, officials said on Thursday. The case relates to allegations of possession of disproportionate assets worth Rs 41.87 crore by the couple, which were found to be disproportionate to their known sources of income, an ED statement said.The ED’s Bhopal Zonal Offic…
Latest Tinoo Joshi News & Updates
Bhopal, Jan 30 (IANS) In a fresh development in connection with a money laundering case against former Madhya Pradesh cadre IAS officer, Arvind Joshi, the Enforcement Directorate (ED) has attached assets, including residential and agricultural lands and a resort worth Rs 5 crore. The central probe agency, in a statement on Friday, said that a provisional order had been issued under the Prevention of Money Laundering Act (PMLA) to attach residential plots, agricultural lands, and a functional res…