India


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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Global Business Summit 2026: PM Modi says India riding ‘Reform Express’ amid global disruptions ‎

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6 PLFI operatives sentenced to 10 yrs RI by NIA special court

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High-level Israeli delegation in Delhi to participate in AI Summit

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6 PLFI operatives sentenced to 10 yrs by NIA spl court in Jharkhand

13 Feb 2026 | 11:39 PM

New Delhi, Feb 13 (UNI) A special NIA court in Ranchi on Friday sentenced six operatives of the banned Maoist militant outfit, the Peoples Liberation Front of India (PLFI), in a 2018 case relating to terror, arms and extortion activities.

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