IndiaPosted at: Jun 16 2026 5:58PM


ED attaches assets in money laundering probe against Jayshri Gayatri food products

New Delhi, June 16 (UNI) The Enforcement Directorate (ED), Bhopal Zonal Office, on Tuesday said it has attached movable and immovable properties worth Rs. 3 crore in an ongoing money laundering investigation involving Jayshri Gayatri Food Products Pvt. Ltd. (JGFPL) and others.
The attached properties comprise a residential house, plots and bank balances held in the names of Sunil Kumar Tripathi, his family members and entities controlled by them. The ED initiated the investigation on the basis of FIRs registered at Habibganj Police Station, Bhopal, and by the Economic Offences Wing (EOW), Bhopal, under various sections of the Indian Penal Code relating to criminal conspiracy, cheating, forgery and the use of forged documents against the directors, officials and other persons associated with Jayshri Gayatri Food Products Pvt. Ltd.
Investigation under the Prevention of Money Laundering Act (PMLA) revealed that JGFPL was allegedly engaged in the manufacturing and export of adulterated dairy products by using forged laboratory reports to obtain export clearances.
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