Bhopal News: ED Files Prosecution Plaint Against Ex-Tribal Welfare Dy Director
During the course of the investigation under PMLA, it was revealed that the suspect had generated proceeds of crime through corrupt practices and subsequently laundered the same by introducing illicit cash into the banking system and investing it in the acquisition of multiple immovable properties and commercial establishments located in Bhopal, Mandla, Umaria and Seoni districts.