ED Attaches 9 More Properties Worth ₹3.48 Crore In Ongoing Money Laundering Investigation Into Indore Municipal Corporation Fake Bill Scam
Bhopal (Madhya Pradesh): The Directorate of Enforcement (ED), Indore, has provisionally attached nine immovable properties worth Rs 3.48 crore in connection with the ongoing money laundering investigation into Indore Municipal Corporation fake bill scam, officials said on Sunday. The attached properties comprise residential houses, flats, residential plots, commercial shops and agricultural land in Indore and Dhar district. The ED had also conducted searches on the premises linked to the suspects and associated entities, leading to the seizure and freezing of cash, valuables and other assets worth about Rs 22.04 crore.The total attachment and seizure in the case now stands at Rs 59.18 crore.
- ▪Bhopal (Madhya Pradesh): The Directorate of Enforcement (ED), Indore, has provisionally attached nine immovable properties worth Rs 3.48 crore in connection with the ongoing money laundering investigation into Indore Municipal Corporation f
- ▪The attached properties comprise residential houses, flats, residential plots, commercial shops and agricultural land in Indore and Dhar district.
- ▪The ED had also conducted searches on the premises linked to the suspects and associated entities, leading to the seizure and freezing of cash, valuables and other assets worth about Rs 22.04 crore.The total attachment and seizure in the ca
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| Original publisher | Free Press Journal |
| Canonical URL | https://www.freepressjournal.in/bhopal/ed-attaches-9-more-properties-worth-348-crore-in-ongoing-money-laundering-investigation-into-indore-municipal-corporation-fake-bill-scam |
| Publication time | Mon, 27 Jul 2026 00:30:00 +0000 |
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Bhopal (Madhya Pradesh): The Directorate of Enforcement (ED), Indore, has provisionally attached nine immovable properties worth Rs 3.48 crore in connection with the ongoing money laundering investigation into Indore Municipal Corporation fake bill scam, officials said on Sunday. The attached properties comprise residential houses, flats, residential plots, commercial shops and agricultural land in Indore and Dhar district. The properties are held in the names of the suspects, beneficiaries, their family members and co-owners.The ED initiated the investigation based on multiple FIRs registered at MG Road Police Station, Indore, relating to the fraudulent withdrawal of public funds from the IMC treasury through fake bills, forged work orders, fabricated measurement books and other…
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