Sunday 23 October 2016

MPPEB Case: ED Questions Former System Analyst in Indore


The Enforcement Directorate (ED) officials today questioned Nitin Mohindra, the former senior system analyst at Madhya Pradesh Professional Examination Board and also an accused in an alleged scam, to find out information about investments, if any, made by him in movable and immovable assets.

Mohindra was brought to the ED office here amid tight security from the Central Jail, Bhopal where he was lodged under judicial custody.

An ED official said Mohindra cooperated during questioning which lasted for nearly five-and-a-half hours and the agency received "some important" information during the investigation.

The MPPEB scam is related to manipulation of pre-medical test results and recruitment to various government services, including teachers, constables and food inspectors.

The official said that ED has registered cases against more than 10 persons, along with Mohindra and former MPPEB Exam Controller Dr Pankaj Trivedi, under the Prevention of Money Laundering Act (PMLA).

ED had questioned Trivedi on the issue for over five hours yesterday.

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