ED arrests former MP Janpad Panchayat CEO in ₹30.18 crore marriage assistance fund fraud case
Bhopal: The Enforcement Directorate (ED) has arrested Shobhit Tripathi, the then CEO of Janpad Panchayat, Sironj, Madhya Pradesh, in connection with a money laundering investigation into the alleged fraudulent disbursement of government funds under the Marriage Assistance Scheme. Tripathi was arrested on September 2 under Section 19(1) of the Prevention of Money Laundering Act (PMLA), … Continue reading ED arrests former MP Janpad Panchayat CEO in ₹30.18 crore marriage assistance fund fraud case
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