ED initiated investigation on the basis of FIR registered by ACB/EOW, Raipur against Mokshit Corporation and senior officials of Chhattisgarh Medical Services Corporation Limited (CGMSCL) and Directorate of Health Services (DHS) for alleged criminal conspiracy and corruption
FinTech BizNews Service
Mumbai, September 6, 2025: Directorate of Enforcement (ED), Raipur Zonal Office has conducted search operation on 28.08.2025 in Durg, Chhattisgarh under the provisions of Prevention of Money Laundering Act (PMLA), 2002, in “Re-agent Procurement Scam” involving Shashank Chopda and others, as per a press release issued by the ED.
During search operation, two Luxury Vehicles (one Porsche Cayenne Coupe and one Mercedes-Benz) were seized under Section 17(1) of PMLA, 2002 which belong to M/s. Mokshit Corporation, a partnership firm registered in the name of Shashank Chopda and his father Shantilal Chopda. ED initiated investigation on the basis of FIR registered by ACB/EOW, Raipur against Mokshit Corporation and senior officials of Chhattisgarh Medical Services Corporation Limited (CGMSCL) and Directorate of Health Services (DHS) for alleged criminal conspiracy and corruption. A Chargesheet has also been filed by the ACB/EOW, Raipur in the said FIR.
As per the FIR and Chargesheet, Shashank Chopda, officials of DHS and CGSMCL and others allegedly hatched a criminal conspiracy to manipulate the tender processes, fabricated demand, and supplied medical equipment and re-agents at inflated price to CGMSCL causing huge wrongful loss to the state exchequer and corresponding gain to themselves.
This seizure is in addition to the earlier seizure/freezing order made by department during the search and seizure action conducted on 30.07.2025 at the premises related to persons mentioned above wherein properties worth of more than Rs. 40 Crore were seized/frozen including two luxury vehicles (one Mini Cooper and one Toyota Fortuner) registered in the name of M/s. Mokshit Corporation. Further investigation is under process.
