BHOPAL: The Enforcement Directorate's (ED) Indore Sub-Zonal Office has filed a charge sheet against Kamal Rathore and five other accused persons before the Special Judge under the Prevention of Money Laundering Act in Madhya Pradesh's Indore.
The case centres on a major fraud involving the misappropriation of government funds amounting to Rs 20.47 crore from the Block Education Office in Katthiwada of Alirajpur district, ED said in a statement on Thursday.
The fraudulent activities spanned from April 2018 to July 2023, during which time the accused allegedly cleared fake bills and siphoned off treasury funds meant for educational programmes and welfare schemes.
Investigations under the PMLA revealed that Kamal Rathore, acting in collusion with the other accused, systematically embezzled substantial amounts over nearly five years.