In Madhya Pradesh, Directorate of Enforcement -ED has provisionally attached Peoples Group, Bhopal's properties of more than 230 Crore rupees under the provisions of Prevention of Money Laundering Act – PMLA.<br />''<br />''The attached properties include Colleges, Schools, Training Centre, Paper Mill, Newsprint machinery and others.<br />''<br />''According to the official press release, the  ED initiated investigation on the basis of 3 Prosecution Complaints filed by Registrar of Companies, Ministry of Corporate affairs, Gwalior against the group owners.<br />