Madhya Pradesh Corruption Scandal Fake Companies, Unemployed Owners: How a Rs 500 Crore Hawala Racket Operated in Madhya Pradesh admin, February 3, 2024 The investigation of a case was transferred to an IPS officer in 2017. In this case, the alleged involvement of close associates of a powerful legislator was found, and a police officer investigating the case was transferred. Some of the accounts belonged to unemployed youth and vegetable sellers, with transactions… Continue Reading