New Delhi, Feb. 10 -- The Enforcement Directorate (ED), Indore Sub-Zonal Office, on Tuesday said it has attached immovable properties worth Rs 1.06 crore belonging to Rajesh Parmar, an Assistant Revenue Officer, and his family members in a case registered under the Prevention of Money Laundering Act (PMLA).
The attachment has been made in connection with the alleged acquisition of disproportionate assets by Parmar in his own name as well as in the names of his family members. The attached assets include a residential house, plots, a flat, and agricultural land standing in the names of Parmar and his family members.
The ED initiated the PMLA investigation based on an FIR registered by the Economic Offences Wing (EOW), Bhopal, against Parma...