New Delhi, March 28 -- The Enforcement Directorate (ED), Bhopal Zonal Office, on Saturday said it has filed a chargesheet against Dr. Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the Lokayukta, Bhopal, under Sections 13(1)(e) and 13(2) of the Prevention of Corruption Act.
The FIR pertains to allegations that Dr. Mittal, while serving as a public servant, acquired assets disproportionate to his known sources of income, amounting to approximately Rs 2.38 crore (396.67%).
During the course of the PMLA investigation, it was revealed that the accused allegedly laundered proceeds...