PoliticsPhoto: Amar UjalaED Seizes Rs 129.85 Crore Assets in Tirupati Fake Ghee Case
The Enforcement Directorate's Hyderabad office has provisionally seized movable and immovable assets worth Rs 129.85 crore under the PMLA, 2002. This is part of an ongoing money laundering probe linked to adulterated ghee supplied to Tirumala Tirupati Devasthanams (TTD) for making sacred laddus. The investigation targets Bhole Baba Organic Dairymilk Pvt Ltd, Vaishnavi Dairy Specialities Pvt Ltd, their promoters Vipin Jain and Pomil Jain, Sukriti Foods Pvt Ltd, promoter Kailash Chand Mangla, and others. The probe began following an FIR at Tirupati East Police Station alleging criminal conspiracy, fraud, forgery, and corruption in the fake ghee supply to TTD, risking...
Amar Ujala··Tirupati

