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Disclosure of Adulteration in Milk Magic Brand: Used to Prepare Products with Palm Oil and Other Adulterated Items, Complaint Lodged
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The Enforcement Directorate (ED) has taken major action in the fraud case involving the manufacture and export of adulterated dairy products worth crores of rupees. The ED has filed a prosecution complaint (Prosecution Complaint) under the Prevention of Money Laundering Act (PMLA) against Bhopal based Jayashree Gayatri Food Products Private Limited and its managing director Kishan Modi in the special PMLA court. This complaint was submitted on 1…
·Bhopal, India
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