ED alleges hawala deals by companies that supplied adulterated ghee for Tirupati laddus
The Enforcement Directorate has alleged that certain companies supplied adulterated ghee to the Tirumala Tirupati Devasthanams. It claims that hawala transactions financed these activities, with ghee worth Rs 234.5 crore involved. Assets worth Rs 129.85 crore have been provisionally attached under the Prevention of Money Laundering Act. Investigations stem from…
The Economic Times ·