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The Enforcement Directorate’s Indore Sub-Zonal Office has provisionally attached immovable properties worth ₹95 lakh under PMLA, 2002, in a disproportionate assets case against Ashok Sharma, former Deputy Director of Urban Administration & Development Department (Indore & Ujjain).
Case Details
- FIR Basis: Special Police Establishment Lokayukta, Ujjain (2010)
- Allegations: ₹1.64 crore assets disproportionate to income (1998-2010)
- Key Accused: Ashok Sharma & family members
Money Trail
Investigation revealed:
- Acquisition of properties using illicit funds
- Asset registration in family members’ names
- Suspected abuse of official position
Current Status
- Attached properties represent partial recovery
- Probe ongoing to trace remaining proceeds of crime
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