In a significant money laundering probe, the Enforcement Directorate has provisionally attached assets totaling Rs 130 crore linked to allegations of adulterated ghee supplied to Tirumala Tirupati Devasthanams. The investigation targets Bhole Baba and Sukriti Foods, which are accused of conducting fictitious transactions and utilizing hawala channels to obscure their fraudulent actions. Searches across multiple states resulted in the freezing of Rs 2.
