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        Case ID :
        PMLA / Black Money

        ED raids in MP, Chhattisgarh in PMLA case

        June 23, 2026

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        Bhopal, Jun 23 (PTI) The Enforcement Directorate on Tuesday conducted searches in Madhya Pradesh and Chhattisgarh as part of a money laundering investigation linked to the financial affairs of a private university, officials said.

        They said about ten locations in the two neighbouring states are being searched under the Prevention of Money Laundering Act (PMLA).

        The investigation is linked to an FIR filed by the Economic Offences Wing (EOW) of the Madhya Pradesh Police, they said.

        More details are awaited. PTI NES DV DV

        Money laundering investigation leads to searches over a private university's financial affairs under the Prevention of Money Laundering Act. Enforcement Directorate searches were conducted in Madhya Pradesh and Chhattisgarh as part of a money laundering investigation concerning the financial affairs of a private university. About ten locations were searched under the Prevention of Money Laundering Act, and the inquiry was linked to an FIR registered by the Economic Offences Wing of the Madhya Pradesh Police.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Money laundering investigation leads to searches over a private university's financial affairs under the Prevention of Money Laundering Act.

                                Enforcement Directorate searches were conducted in Madhya Pradesh and Chhattisgarh as part of a money laundering investigation concerning the financial affairs of a private university. About ten locations were searched under the Prevention of Money Laundering Act, and the inquiry was linked to an FIR registered by the Economic Offences Wing of the Madhya Pradesh Police.





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