ED has taken strict action against Kishore Wadhwani, Gutkha King of Indore, the economic capital of Madhya Pradesh and owner of Dabang Duniya Publications. ED (Enforcement Directorate) has seized property worth Rs 20 crore of Kishore Wadhwani.
It is said that the matter is related to Dabang Duniya Publications. The names of Kishore Wadhwani, Nitesh Wadhwani and Poonam Wadhwani are included in the investigation. ED has also attached land along with flats in the property.
Assault on Gutkha King: UP traders had reached Kishore Wadhwani to recover Rs 11 crore,
Investigation agency tweeted and gave information
ED said that under PMLA Act 2022, immovable properties like property, land, flats etc. worth Rs 11.33 crore have been permanently attached against Kishore Wadhwani, Nitesh Wadhwani, Poonam Wadhwani and M/s Dabang Duniya Publications Private Limited. The market value of these properties is around Rs 20 crore. ED took this action on Tuesday 12th August, information about which has been given by the investigating agency through a tweet.
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