New Delhi, Sept 6 (UNI) The Enforcement Directorate (ED) today said that they recently conducted search operations in Durg, Chhattisgarh in “Re-agent Procurement Scam” involving Shashank Chopda and others.
The action was initiated by its Raipur Zone office on August 28.
During the search operation, two Luxury Vehicles (one Porsche Cayenne Coupe and one Mercedes-Benz) were seized.
The cars belong to Mokshit Corporation, a partnership firm registered in the name of Shashank Chopda and his father Shantilal Chopda.
The ED initiated investigation on the basis of an 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 Mokshit Corporation.
Further investigation into the matter is ongoing.
