ED has taken major action in the case of earning crores of rupees by sending adulterated dairy products abroad with the help of fake lab reports. ED’s Bhopal zonal office has arrested a person named Kishan Modi in this case. According to ED, Kishan Modi was arrested under PMLA on 13 March 2026. After the arrest, the accused was presented in the special PMLA court of Bhopal on 14 March 2026. Where the court has sent him to ED custody till March 18, 2026 for further questioning.
Action in two cases registered in Bhopal
This action of ED is being taken on the basis of two separate FIRs registered in Bhopal. Of these, the first FIR was registered on 29 August 2023 at Habibganj police station, while the second FIR was registered by EOW Bhopal on 22 July 2024. In this FIR, a case was registered against the directors and officers of M/s Jayshree Gayatri Food Products Private Limited under several sections.
Investigation revealed that the company used to manufacture and sell dairy products under the name of Milk Magic brand. It is alleged that instead of real milk fat, palm oil and other harmful chemicals were added to these products. These adulterated goods were not only sold in the country but were also exported to many foreign countries.
What else has been revealed in the ED investigation?
A major revelation in the ED investigation was that to get export permission, the company had prepared fake test reports from renowned labs. These fake reports were submitted to the Export Inspection Agency (EIA), Indore so that the adulterated dairy products could get export clearance. When these reports were investigated, the concerned labs clearly said that they had not issued these reports, that is, the documents were completely fake.
Allegation- The company sent adulterated dairy products abroad
According to the ED investigation, on the basis of these fake lab reports, the company sent adulterated dairy products abroad and in return took the export money in its accounts in Axis Bank and HDFC Bank. Investigation has revealed that an amount of about Rs 20.59 crore was obtained through this method, which ED has considered as Proceeds of Crime i.e. money earned from crime. According to ED, the role of more people is still being investigated in this case.
Also read: Fraud of Rs 590 crore in IDFC First Bank’s Chandigarh branch, CBI raids 19 locations
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