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The Enforcement Directorate has arrested Kishan Modi in a money laundering investigation linked to alleged adulterated dairy exports. The probe found that forged laboratory reports were allegedly used to secure export clearances.

ED arrests Kishan Modi in adulterated dairy export case; probe finds fake lab reports

The development has sent shockwaves across Rajasthan, especially in Behror, where Yadav has been a well-known political figure.

From Protests to Prison: ED nabs ex-MLA Baljeet Yadav over alleged MLA fund misuse

It has been alleged that the funds collected from thousands of homebuyers for the construction and completion of residential projects were diverted for purposes other than construction, leaving the homebuyers defrauded and their projects incomplete.

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Investigations by the ED and CBI have revealed that Nehal Modi helped Nirav Modi siphon off and disguise proceeds of crime using a complex network of shell firms and cross-border transactions.

Nirav Modis beother Nehal Modi arrested in the US following ED CBI extradition request

Nirav Modi’s brother Nehal Modi arrested in the US following ED-CBI extradition request

On Wednesday morning, searches were conducted in the case registered following a Kolkata police FIR against the accused extortionists, Jiner and Siner Ali. Multiple premises were searched after the ED officials found incriminating documents and evidences from premises linked to the duo.

Extortionist posing as ED officer arrested in Kolkata

ed-arrest

The Enforcement Directorate has arrested Kishan Modi in a money laundering investigation linked to alleged adulterated dairy exports. The probe found that forged laboratory reports were allegedly used to secure export clearances.

The development has sent shockwaves across Rajasthan, especially in Behror, where Yadav has been a well-known political figure.

It has been alleged that the funds collected from thousands of homebuyers for the construction and completion of residential projects were diverted for purposes other than construction, leaving the homebuyers defrauded and their projects incomplete.

Investigations by the ED and CBI have revealed that Nehal Modi helped Nirav Modi siphon off and disguise proceeds of crime using a complex network of shell firms and cross-border transactions.

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ed arrest News- Zee Business provides latest news on ed arrest, ed arrest news Today, Top News on ed arrest, update on ed arrest Stay updated with business news, breaking news headlines.

Ed Arrest

ED arrests Kishan Modi in adulterated dairy export case; probe finds fake lab reports

From Protests to Prison: ED nabs ex-MLA Baljeet Yadav over alleged MLA fund misuse

ED arrests Jaypee Infratech ex-Chairman and MD Manoj Gaur in money laundering case

Nirav Modis beother Nehal Modi arrested in the US following ED CBI extradition request

Nirav Modi’s brother Nehal Modi arrested in the US following ED-CBI extradition request

Extortionist posing as ED officer arrested in Kolkata

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