Bhopal, June 21 (IANS) In a major crackdown against irregularities in road construction, the ED froze bank deposits worth Rs 2.93 crore and seized Rs 23.50 lakh in cash from various premises in Rewa and Jabalpur districts of Madhya Pradesh, an official said on Sunday.The Directorate of Enforcement (ED), Bhopal Zonal Office, conducted the search operations on June 19 in connection with money laundering investigation related to submission of “fake bills related of Bitumen” in the “construction of …
Latest Kishan Modi News & Updates
Bhopal, June 19 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on an alleged multi-crore dairy products adulteration and money laundering racket by filing a supplementary charge sheet against Sunil Kumar Tripathi, former CEO of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JG FPL), and other accused before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bhopal on June 17, 2026.The court has issued notices to the accused pers…
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…
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…