TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>ED Raids in MP: Dairy Company Accused of Laundering, Exporting Adulterated Milk Using Fake Certificates Under PMLA.</h1> The Enforcement Directorate conducted raids across multiple locations in Madhya Pradesh as part of a money laundering investigation involving a dairy company accused of distributing adulterated milk products domestically and internationally. The raids targeted nine sites associated with Jayshri Gayatri Food Products Pvt. Ltd. and its promoters. The company allegedly used forged laboratory certificates to export impure milk products to countries including Bahrain, Singapore, Oman, Qatar, and the UAE. The investigation is being conducted under the Prevention of Money Laundering Act. The company and its promoters were unavailable for immediate comment.
TaxTMI 
TaxTMI 
