**Enforcement Directorate Attaches Properties Worth Rs 4.5 Crore in Alirajpur Fraud Case**

*Indore (Madhya Pradesh)* – The Enforcement Directorate (ED) has attached 14 immovable properties valued at Rs 4.5 crore under the Prevention of Money Laundering Act (PMLA) in connection with a case involving the misuse of government funds and fraudulent billing in Alirajpur district.

The attached properties belong to the main accused, Kamal Rathore, and others associated with the Block Education Office (BEO) of Katthiwada village, Alirajpur. The attachment operation was carried out by the Indore sub-zonal office of the ED.

This action follows an investigation initiated after a case was registered at the Katthiwada police station against officials and employees of the Block Education Office, Katthiwada. The probe uncovered large-scale misuse of government funds through fake bills generated and approved on the Integrated Financial Management System (IFMS) between 2018 and 2023.

Earlier searches conducted under Section 17 of the PMLA resulted in the seizure of incriminating documents and a substantial amount of cash. Kamal Rathore, the principal accused, was arrested by the ED on August 7 and is currently in judicial custody.

The investigation further revealed that approximately Rs 20.47 crore was fraudulently deposited into 134 bank accounts via 917 fake bills. The accused reportedly withdrew large sums in cash and laundered the money through relatives. Several properties purchased in the names of family members were subsequently sold to conceal the illegal origins of the funds.

The ED continues its probe to unearth the full extent of the financial irregularities and recover the misappropriated assets.
https://www.freepressjournal.in/indore/madhya-pradesh-ed-attaches-properties-worth-45-crore-in-alirajpur-district