ED conducts searches in TTD adulterated ghee case, uncovers assets worth over ₹45 crore
The ED conducted extensive searches related to the TTD adulterated ghee case, uncovering significant assets. Over ₹60 lakh in cash was seized, along with properties valued at more than ₹45 crore linked to the accused. The investigation is ongoing under the Prevention of Money Laundering Act following allegations of supplying adulterated ghee to TTD.
- ▪The ED conducted searches at 15 locations across eight cities.
- ▪Cash amounting to ₹60 lakh was seized during the searches.
- ▪Properties valued at over ₹45 crore were identified as linked to the accused.
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The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at 15 locations across eight cities on Wednesday, in connection with the Tirumala Tirupati Devasthanams (TTD) adulterated ghee case.The searches were carried out in Ahilyanagar, Bikaner, Dehradun, Delhi, Dindigul, Guntur, Mumbai and Roorkee, at the residential and office premises of several accused persons, including Pomil Jain, Vipin Jain, Raju Rajasekaran, Rajesh Mansukhlal Chavda, Apurva Vinaykanth Chavda, Machindra Shantaram Lanke, Ajay Kumar Sugandh, Mahesh Kumar Rohira and Ashish Agarwal.According to the ED, cash amounting to ₹60 lakh was seized during the searches.
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