ED conducts searches in Madhya Pradesh in money laundering probe against milk products company

ED conducts searches in Madhya Pradesh in money laundering probe against milk products company

[New Indian Express] - 01/29/2025

BHOPAL: 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 (…)



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