New Delhi, April 2 -- The Enforcement Directorate (ED), Bhopal Zonal Office, today said that it has filed a second supplementary chargesheet in the matter of Arvind Joshi and others under the provisions of the Prevention of Money Laundering Act (PMLA).
The ED initiated the investigation based on a case registered by the Special Police Establishment, Lokayukta, Bhopal, against late Arvind Joshi and Tinoo Joshi (both former IAS officers of the Madhya Pradesh cadre) for alleged possession of movable and immovable assets worth Rs. 41.87 crore, which were disproportionate to their known sources of income.
There were widespread allegations, complaints, and evidence indicating that Arvind Joshi and his wife Tinoo Joshi misused their official pos...