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ED seizes ₹60 cr, digs out ₹45 cr-worth tainted real estate investment in Tirumala Tirupati Devasthanams ghee fraud case
The Enforcement Directorate (ED) on Wednesday seized ₹60 crore in day-long raids carried out at 15 locations across Maharashtra, Rajasthan, Uttarakhand, Tamil Nadu, Andhra Pradesh and Delhi to unravel money laundered through supply of adulterated ghee to Tirumala Tirupati Devasthanams (TTD) for making prasad.
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thehindu.com
ED conducts searches in TTD adulterated ghee case, uncovers assets worth over ₹45 crore
ED conducts searches in TTD adulterated ghee case, uncovers assets worth over ₹45 crore
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thehindubusinessline.com
ED seizes ₹60 cr, digs out ₹45 cr-worth tainted real estate investment in Tirumala Tirupati Devasthanams ghee fraud case
The Enforcement Directorate (ED) on Wednesday seized ₹60 crore in day-long raids carried out at 15 locations across Maharashtra, Rajasthan, Uttarakhand, Tamil Nadu, Andhra Pradesh…
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TTD ghee scam: ED conducts multi-city searches
ED conducts extensive searches in multi-city operation linked to TTD ghee scam, revealing significant cash and property investments.
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hindustantimes.com
Tirupati ghee adulteration case: ED seizes ₹60-lakh cash in searches
Investigators learned that the proceeds of crime had been invested in properties valued at above ₹45 crore, as well as in several immovable properties held in the names of…