India


ED attaches Rs ₹1.47 Cr worth of assets of Bhopal Medical Education Dept clerk in disproportionate assets case

New Delhi, Jun 16 (UNI) The Enforcement Directorate (ED)'s Bhopal Zonal Office, today said it has attached assets worth Rs. 1.47 crore in a corruption case involving Hero Keswani, an Upper Division Clerk in the Medical Education Department, Bhopal.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Economic Offences Wing (EOW), Bhopal, under the Prevention of Corruption Act.
The ED said its investigation revealed that during the period from January 1, 2005, to August 3, 2022, Keswani had allegedly acquired assets disproportionate to his known sources of income to the extent of Rs. 1.47 crore, amounting to about 286.27 per cent of his lawful income.
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