Key Highlights
- 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.
- The investigation revealed that the CGST Department established a direct link between Dabang Duniya Publications Pvt.
- Ltd.
- (DDPPL) and the clandestine cigarette trade operated by Elora Tobacco Co.
