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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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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…