New Delhi, Feb. 5 -- The Enforcement Directorate's Bhopal Zonal Office on Wednesday filed a chargesheet against Ashok Kumar Soni in a money laundering case related to post office scam.
The ED initiated its investigation under the Prevention of Money Laundering Act based on an FIR filed against Soni by the CBI's Anti-Corruption Branch in Bhopal.
Investigations revealed that Soni, while serving as the Sub Post Master at Jirapur Sub Post Office in Rajgarh district of Madhya Pradesh, abused his official position between December 2016 and May 2017.
He created backdated and fraudulent deposit entries in 138 Postal Savings Bank accounts using Sanchay Post software, artificially inflating balances without any actual cash deposits.
After generat...