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.
Please log in to get detailed story.
Tags: #ED files chargesheet in Madhya Pradesh money laundering case involving tobacco trader
More News
BJP MP Nishikant Dubey challenges Rahul Gandhi to open debate over US trade deal claims

BJP MP Nishikant Dubey challenges Rahul Gandhi to open debate over US trade deal claims

14 Feb 2026 | 10:48 PM

New Delhi/Ranchi Feb 14(UNI) BJP leader Nishikant Dubey on Saturday challenged Leader of Opposition Rahul Gandhi to an open public debate, accusing him of spreading a “big lie” regarding India-US trade dynamics, cotton imports and their impact on Indian farmers and the textile sector.

see more..

India–Australia Defence Cooperation to get fillip as Army Chief sets sail

14 Feb 2026 | 9:44 PM

New Delhi, Feb 14 (UNI) Chief of the Army Staff (COAS), General Upendra Dwivedi, is set to embark on an official visit to Australia from 16 to 19 February.

see more..

Minister Annapurna reaffirms protection of women at workplaces

14 Feb 2026 | 9:10 PM

New Delhi, Feb 14 (UNI) The Ministry of Women and Child Development on Saturday convened a national conference on Safety of Women at Workplace, reaffirming the government’s commitment to strengthening institutional mechanisms that ensure dignity and protection of women across professional spaces.

see more..

Delhi LG inaugurates DDA’s 'Palaash Mahotsav'; Tulips debut as key attraction

14 Feb 2026 | 8:28 PM

Pankaj Jain
New Delhi, Feb 14 (UNI) Delhi Lieutenant Governor V K Saxena on Saturday inaugurated the Delhi Development Authority’s (DDA) 'Palaash Mahotsav 2026' at Baansera, bringing residents closer to nature through a vibrant showcase of flowers, culture and community activities.

see more..

Delhi CM Rekha Gupta inaugurates 120 mist spray systems at IGI Airport

14 Feb 2026 | 7:27 PM

New Delhi, Feb 14 (UNI) Delhi Chief Minister Rekha Gupta on Saturday inaugurated 120 mist spray systems installed by GMR Group at the premises of Indira Gandhi International Airport, as part of measures to combat air pollution in the Capital.

see more..