ED, Indore has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore.

"On "22/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Indore has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore." This provisional attachment is based on allegations that Rajesh Kothari possessed assets worth Rs. 2.51 Crore, exceeding his known sources of income during a specific period from 1999-2011. Further investigation into money laundering is ongoing.