TaxTMI 
TaxTMI 
ED attaches assets of late Bhopal Jail DIG, family
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....D attaches assets of late Bhopal Jail DIG, family <br>PTI News<br>Dated:- 4-1-2025<br>PTI<BR>New Delhi, Jan 4 (PTI) The Enforcement Directorate (ED) Saturday said it has attached assets worth a few cr....
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....ores of rupees as part of an alleged disproportionate assets linked money laundering case against a late DIG of Bhopal Jail in Madhya Pradesh. A provisional order has been issued under the Prevention....
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.... of Money Laundering Act (PMLA) in the name of deputy inspector general (DIG) Umesh Kumar Gandhi, his family members and associates, the federal probe agency said in a statement. The value of the att....
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....ached properties is Rs 4.68 crore and these include 20 immovable properties located in various districts of the state like Sagar, Katni, Sehore, Bhopal and Indore apart from movable assets like bank d....
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....eposits, jewellery, insurance policies, mutual funds and 'Kisan Vikas Patras', it said. The money laundering against the late DIG stems from an FIR and two charge sheets filed by the Madhya Pradesh L....
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....okayukta (special police establishment) against Gandhi, his wife Archana Gandhi and Ajay Kumar Gandhi, a former guard of the Sehore district jail, for "amassing disproportionate assets to the tune of ....
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....Rs 5.13 crore". PTI NES ZMN<BR> News - Press release - PIB....