In a recent crackdown, the Enforcement Directorate has confiscated Rs 3.97 crore in cash and Rs 3.45 crore in gold jewellery following searches at 12 sites in Bhopal, linked to the Chouksey Group. This operation is part of an ongoing money laundering probe regarding the Shri Astha Foundation for Education Society, which is accused of misusing funds intended for educational and healthcare projects.
