ED attaches assets Rs 129 cr assets in TTD ghee adulteration case
Hyderabad, Oct. 14 -- As part of an ongoing money laundering probe into the Tirumala Tirupati Devasthanams (TTD) ghee adulteration fraud, the Directorate of Enforcement (ED) here, has provisionally attached assets worth Rs. 129.85 crore belonging to three companies, their promoters, family members and other related entities under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
This includes Bhole Baba Organic Dairymilk Pvt Ltd, Sri Vyshnavi Dairy Specialities Pvt Ltd, Sukriti Foods Pvt Ltd and their promoters Vipin Jain, Pomil Jain and Kailash Chand Mangla, respectively.
ED investigation was initiated on the basis of an First Information Report (FIR) registered at Tirupati East Police Station alleging criminal conspir...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.