₹129-Crore Assets Attached by ED in TTD Adulterated Ghee Case
The agency said the total value of attached, seized or frozen assets in the case has reached ₹132.55 crore.
- On Wednesday, The Enforcement Directorate Hyderabad Zonal Office provisionally attached ₹129.85 crore in assets under the Prevention of Money Laundering Act, linked to the alleged supply of adulterated ghee to the Tirumala Tirupati Devasthanams .
- This probe centers on a conspiracy to supply adulterated ghee worth ₹234.5 crore for TTD, where Bhole Baba Organic Dairymilk and Sukriti Foods Private Limited allegedly used dairies as fronts to secure illicit commissions.
- Investigators claim the companies adulterated ghee with palm oil and chemicals, invoicing them as edible oils to conceal transactions while recording fictitious purchases and routing payments through hawala channels.
- With this latest action, total assets seized or frozen in the case reached ₹132.55 crore, as The Enforcement Directorate arrested Vipin Jain and Kailash Chand Mangla.
- Following an FIR registered at Tirupati East Police Station, The Enforcement Directorate searched 16 premises across six States including Andhra Pradesh and Delhi on June 3, 2026.
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<p style="text-align: justify;">The Hyderabad Zonal Office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 129.85 crore of M/s Bhole Baba Organic Dairymilk Pvt Ltd and M/s Shri Vaishnavi Dairy Specialities Pvt Ltd, their promoters Vipin Jain and Pomil Jain and their family members, M/s Sukriti Foods Pvt Ltd, its promoter Kailash Chand Mangla and his family members and other related entitie…
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 an FIR filed by Tirupati East Police Station regarding the fraud.
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