ED files over 20,000-page prosecution complaint against 32 accused in Rs 103.42 -cr alleged Indore Municipal Corporation 'fake bill scam'
New Delhi, July 27 -- The Enforcement Directorate (ED) on Monday said it has filed a detailed 20,000-page prosecution complaint against 32 accused in connection with the alleged Rs 103.42 crore Indore Municipal Corporation fake bill scam.
The accused include contractor beneficiaries, officials of Indore Municipal Corporation, officials of the local fund audit and Resident Audit Office and other private persons who assisted in the concealment, possession, layering and use of the proceeds of crime, said the federal agency in a statement.
ED's Indore sub-zonal office filed the prosecution complaint on July 24 under the provisions of the Prevention of Money Laundering Act, 2002, before the Special Court (PMLA), Indore. The prosecution compl...
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