BHOPAL, Jan. 31 -- The Enforcement Directorate (ED) Bhopal continued to conduct searches at the residence of Kishan Modi, owner of Jayshree Gayatri Foods Private Limited on Thursday.
The Enforcement Directorate (ED) in Bhopal conducted searches at the residence of Kishan Modi, the owner of Jayshree Gayatri Foods Private Limited, on Thursday. During the raid, ED seized Rs 66 crore linked to various companies and family members. Additionally, the search led to the discovery of Rs 25 lakh in cash, several luxury cars, and numerous documents. The ED also froze Rs 6.26 crore worth of fixed deposits (FD) from the company.
Earlier, on Wednesday, the ED searched locations of M/s Jayshree Gayatri Food Products Private Limited in Sehore and Morena ...