ED Arrests Madhya Pradesh Food Company Owner for Money Laundering, Selling Adulterated Dairy Products

ED arrests Madhya Pradesh food company owner for money laundering, selling adulterated dairy products

ED arrests Madhya Pradesh food company owner for money laundering and selling adulterated dairy products, involving palm oil and harmful chemicals.

ED Attaches 11 Properties In Rs 20.59 Crore Dairy Fraud Case In Bhopal

Bhopal: The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s

ED arrests businessman Kishan Modi in Rs 20.59cr adulterated dairy export scam

The Enforcement Directorate's Bhopal Zonal Office has arrested Kishan Modi, a key individual linked to M/s Jayshri Gayatri Food Products Pvt Ltd, in a major money laundering case involving the production and export of adulterated dairy products.

ED arrests MP food company promoter in alleged dairy adulteration case

The Enforcement Directorate (ED) on Monday said it has arrested the owner and managing director of a Madhya Pradesh-based food company for allegedly selling adulterated dairy products and laundering proceeds of the crime.

ED arrests MP food company promoter in dairy products 'adulteration' case

Bhopal, Mar 16 (PTI) The Enforcement Directorate on Monday said it has arrested the owner and MD of a Madhya Pradesh-based food company for allegedly selling "adulterated" dairy products.Kishan Modi of Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) was taken into custody on March 13. He was produced before a special Prevention of Money Laundering Act (PMLA) court in Bhopal on March 14 which sent him to ED custody until March 18, the federal ag…