73 crores found in ED raid
Company owner's wife consumed poison, admitted to hospital
After the raid on Jayshree Gayatri Food Products Pvt Ltd, 31-year-old Payal Modi, wife of company director Kishan Modi, consumed poison. She was admitted to a private hospital in critical condition on Thursday night. Police say that the investigation is still on as to why she attempted suicide.
At present, the police have found an alleged suicide note of Payal. In which she has accused Union Minister Chirag Paswan and five others. Let us tell you that on Wednesday, the Enforcement Directorate (ED) conducted searches at the locations of Jayshree Gayatri Food Products Pvt Ltd. In the search that has been going on for two days, the ED has found assets worth crores with its operators in the investigation of the company's premises located in Bhopal, Sehore and Morena.
According to the information, on Thursday, the second day of the raid by the Enforcement Directorate, Payal Modi, wife of Kishan Modi, owner of Jayshree Gayatri Food Production Company, consumed rat poison. He has been admitted to a private hospital in a critical condition, where he is undergoing treatment. During the investigation at the company and the operators' premises, the ED has found many objectionable documents, Rs 25 lakh in cash, luxury cars like BMW and Fortuner, as well as documents related to immovable properties worth more than Rs 66 crore in the name of various companies and family members of director Kishan Modi. ED has also found FDs worth Rs 6.26 crore.
ED's investigation was carried out at the residence and factory of the company's key persons Kishan Modi, Payal Modi, Amit Kulod and other officials. ED started this investigation on the basis of FIR and charge sheet filed by Economic Offenses Cell Bhopal. The investigation revealed that Jayshree Gayatri Food Products Private Limited made adulterated milk products and sold them in the domestic and international market through fake certificates of BIS/NABL accredited labs. ED found 63 fake lab certificates, which were used to export adulterated milk products. Investigation revealed that these certificates were either issued in the name of other companies or were obtained fraudulently.
Accusations on these people
Payal Modi's alleged suicide note mentions Union Minister Chirag Paswan and his five other associates. These include Chandra Prakash Pandey, Ved Prakash Pandey, Sunil Tripathi, Bhagwan Singh Mewada and Hitesh Punjabi. It is alleged that all these people are using Chirag Paswan's political power to get CGST, FFSI, EOW, ED raids conducted on Modi's companies.
India
World
Entertainment
Sports
Chhattisgarh
Haryana
Delhi
Religious
Business
Tech & Auto
Education
Health
Andhra Pradesh
Telangana
Sikkim
Odisha
Jharkhand
Assam
Nagaland