MadhyaPradesh

Kamal Rathore Apprehended for Siphoning off Rs 14.5 Crore from Govt Treasury

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Kamal Rathore Apprehended for Siphoning off Rs 14.5 Crore from Govt Treasury

Directorate of Enforcement (ED), Indore Sub Zonal Office has arrested Kamal Rathore,the main conspirator of crime related to fraudulent passing of bills and siphoning off theGovernment funds from the Treasury of “Block Education Office (BEO), Katthiwada, Alirajpur,Madhya Pradesh”.ED initiated investigation on the basis of FIR registered by Police Station Katthiwada,District Alirajpur, Madhya Pradesh, followed by … Read more

CBN Officer Busted: CBI Nabs Ujjain Official in Rs 3 Lakh Bribe Scam

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CBI Arrests CBN Officer, Ujjain for taking Rs 3 Lakh Bribe The Central Bureau of Investigation (CBI) has arrested an  Officer of Central Bureau of Narcotics (CBN), Ujjain and his middleman, for taking bribe of Rs. 3 lakh from the complainant. The CBI registered the instant case on 17.07.2025 against the said accused persons on … Read more

ED Attaches ₹34 Cr Assets in Indore Municipal Corp Fake Bills Scam

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ED Attaches ₹34 Cr Assets in Indore Municipal Corp Fake Bills Scam

Directorate of Enforcement (ED), Indore Sub-zonal Office has provisionallyattached assets worth Rs. 34 Crore (approx.) in connection with the case of “IndoreMunicipal Corporation (IMC)” Fake Bills Scam under the provisions of Prevention ofMoney Laundering (PMLA), 2002. The attached assets include 43 immovable properties(both Residential & Agricultural) located in the State of Madhya Pradesh & Uttar … Read more