ED files supplementary chargesheet in Bhopal dairy adulteration money laundering case
Synopsis
The ED has escalated its Bhopal dairy adulteration case with a supplementary PMLA chargesheet, alleging forged lab reports were used to export substandard products and that proceeds were laundered through a web of shell entities. With ₹23.59 crore already attached and two key accused in judicial custody, the probe is widening — and more arrests may follow.
Key Takeaways
The ED, Bhopal Zonal Office filed a supplementary chargesheet on 17 June 2026 before the Special PMLA Court in Bhopal .
The chargesheet names Sunil Kumar Tripathi , former CEO of M/s Jayshri Gayatri Food Products Pvt.
Ltd. (JG FPL) , among other accused.
Tripathi is alleged to have used forged laboratory reports to obtain health certificates for exporting adulterated dairy products.
Diverted dairy stocks were reportedly sold through M/s Siyajeet Exports and M/s Sugam Foods via fictitious invoices, with proceeds laundered through unrelated entities.
The ED has provisionally attached properties worth ₹23.59 crore ; both Tripathi and JG FPL Managing Director Kishan Modi are in judicial custody.
The agency says investigation is continuing to identify further proceeds of crime and potential additional accused.
The Directorate of Enforcement (ED), Bhopal Zonal Office, filed a supplementary chargesheet on 17 June 2026 before the Special Court under the Prevention of Money Laundering Act (PMLA) in Bhopal, targeting Sunil Kumar Tripathi, former CEO of M/s Jayshri Gayatri Food Products Pvt. Ltd. (JG FPL), and other accused in an alleged multi-crore dairy adulteration and money laundering racket. The court has since issued notices directing all accused to appear before it.
Background and Predicate Offences
The ED's investigation was triggered by multiple First Information Reports registered at Habibganj Police Station, Bhopal, and by the Economic Offences Wing (EOW), Bhopal, under various sections of the Indian Penal Code, 1860. The agency's PMLA probe subsequently uncovered what it described as a systematic scheme to manufacture and export adulterated dairy products using forged laboratory reports to obtain export clearances and health certificates.
Tripathi's Alleged Role
According to the ED, Tripathi — in his capacity as CEO of JG FPL — allegedly played a central role in preparing and deploying forged laboratory reports in connivance with other accused. These documents were reportedly used to secure health certificates that enabled the export of substandard and adulterated dairy products. Investigators further allege that Tripathi diverted and misappropriated dairy stocks from the company, routing them through entities he allegedly controlled — M/s Siyajeet Exports and M/s Sugam Foods — using fictitious invoices and bills.
Money Laundering Modus Operandi
The proceeds from the alleged diversion were reportedly layered through a complex chain of unrelated entities to obscure their criminal origin. The ED characterised this as a 'classic money laundering modus operandi.' In an earlier significant action, the agency had provisionally attached movable and immovable properties worth ₹23.59 crore belonging to the accused under PMLA provisions.
Arrests and Custody
The ED has arrested both Kishan Modi, Managing Director of JG FPL, and Sunil Kumar Tripathi. Both are currently in judicial custody. The agency stated that further investigation is ongoing to identify additional proceeds of crime, trace the complete money trail, and determine whether other individuals or entities are involved in the alleged offence.
What Comes Next
With the Special Court now seised of the supplementary chargesheet and notices issued to the accused, the case is set to move into a more active judicial phase. The ED's stated intent to widen its probe suggests that further attachments or arrests cannot be ruled out as investigators continue to map the alleged financial network.
Point of View
Putting consumers abroad at risk while proceeds flow back through layered domestic entities. The ED's focus on fictitious invoices and shell-company layering follows a now-familiar pattern in PMLA prosecutions, but the food-export angle adds public health stakes that routine financial crime cases do not carry. What remains to be tested in court is whether the chargesheet can establish the direct link between the forged lab reports and the money trail — a chain of proof that has tripped up several high-profile PMLA cases before conviction. The widening probe signals that the agency believes the network extends beyond the two individuals currently in custody.
NationPress
5 Aug 2026
Frequently Asked Questions
What is the Bhopal dairy adulteration and money laundering case?
It is a PMLA case in which the ED alleges that M/s Jayshri Gayatri Food Products Pvt. Ltd. manufactured and exported adulterated dairy products using forged laboratory reports, and then laundered the proceeds through a network of shell entities. The case originated from FIRs at Habibganj Police Station and the Economic Offences Wing in Bhopal.
What is the latest development in the ED's Bhopal dairy case?
The ED filed a supplementary chargesheet on 17 June 2026 before the Special PMLA Court in Bhopal, naming former JG FPL CEO Sunil Kumar Tripathi and other accused. The court has issued notices directing the accused to appear before it.
How much property has the ED attached in this case?
The ED has provisionally attached movable and immovable properties worth ₹23.59 crore belonging to the accused under PMLA provisions. The attachment was made in an earlier phase of the investigation.
Who has been arrested in connection with the Bhopal dairy fraud?
The ED has arrested Kishan Modi, Managing Director of JG FPL, and Sunil Kumar Tripathi, the company's former CEO. Both are currently in judicial custody.
What happens next in the case?
With the supplementary chargesheet now before the Special PMLA Court and notices issued to the accused, the matter moves into a more active judicial phase. The ED has stated that investigation is continuing to trace additional proceeds of crime and identify other potential accused.
