IndiaPosted at: Jan 13 2026 8:55PM


ED files chargesheet in Madhya Pradesh money laundering case involving tobacco trader

New Delhi, Jan 13 (UNI) The Enforcement Directorate's (ED) Indore Sub-Zonal Office today stated that it has filed a chargesheet before a Special PMLA Court against Kishore Wadhwani, Nitesh Wadhwani, Poonam Wadhwani, and Dabang Duniya Publications Pvt. Ltd for their alleged involvement in conspiracy to defraud the government by converting illegally acquired money into lawful income.
The court has taken cognizance of the chargesheet.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the Tukoganj Police Station in Indore, Madhya Pradesh. The FIR alleged that Kishore Wadhwani, Nitesh Wadhwani, and others conspired to defraud the government by converting illegally acquired money into lawful income.
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