Raids happened 6 months after MP EOW raids at the company’s premises over complaints of adulterated milk products supply and export to over 20 nations using fake lab reports.
The Enforcement Directorate conducted searches at multiple locations across Madhya Pradesh on Wednesday as part of a money laundering investigation into a milk products company and its promoters-directors. They are accused of supplying adulterated milk products both domestically and internationally.
The ED conducted searches at multiple premises related Jayshri Gayatri Food Products Pvt Limited, its promoters and its directors in the state capital Bhopal, adjoining Sehore district and Morena district of the Gwalior-Chambal region.
The searched premises included the company’s manufacturing unit in Sehore district, the premises of the promoters and directors in Bhopal, besides related premises in Morena district.
The searches were carried out six months after the state’s economic offence wing (EOW) had conducted similar searches at the premises related to the same private company and its officials at multiple places in MP.
The EOW has already registered a case of cheating, forgery and conspiracy to use forged documents as originals.
According to informed sources, there is also information about the company having made major payments to some entities in an African nation.
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