Bhopal, May 12 (IANS) The Directorate of Enforcement has achieved a major breakthrough in a high-profile case involving large-scale adulteration and financial fraud within the dairy industry. The Bhopal Zonal Office of the Directorate of Enforcement officially filed a chargesheet against Jayshri Gayatri Food Products Private Limited and its Managing Director, Kishan Modi, under the provisions of the Prevention of Money Laundering Act on May 11, 2026.Following a pre-cognisance hearing, the Spe…
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Bhopal, March 18 (IANS) The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi, under the Prevention of Money Laundering Act (PMLA), 2002.The attachment order was issued following an ongoing money laundering probe linked to the manufacture, supply and export of adulterated dairy products.The company, which markets its products under…