ED, Bhopal had conducted search operations on 24/06/2025 at 06 premises belonging to officials of and other persons under the provisions of PMLA, 2002 in a case of embezzlement of Government funds from the State Treasury by using fabricated bills. During the search operations, various incriminating documents were seized and three bank accounts having balance of around Rs. 25 Lakh were frozen

On "26/06/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Bhopal had conducted search operations on 24/06/2025 at 06 premises belonging to officials of Block Education Office, Katthiwada, District Alirajpur, Madhya Pradesh and other persons under the provisions of PMLA, 2002 in a case of embezzlement of Government funds from the State Treasury by using fabricated bills. During the search operations, various incriminating documents were seized and three bank accounts having balance of around Rs. 25 Lakh were frozen". The investigation revealed large-scale embezzlement of Rs. 20 Crore was committed between April 2018 to July 2023, with funds being diverted into personal bank accounts through manipulation of the Integrated Financial Management System (IFMS).