The Tirumala Laddu issue has reached the Apex Supreme Court, which constituted a CBI based SIT investigation on this matter. In the meanwhile, the latest development are suggesting that the Enforcement Directorate could also be coming to action shortly.
Reportedly the ED is going to investigate the money trail associated with this Tirumala Laddu adulteration operation and connect the dots financially.
It is primarily established that around ₹20 crore funds were laundered in this adulterated ghee market. Of this mentioned figure, Rs 75 lakh reportedly went to TTD Dairy expert Vijay Bhaskar Reddy. And a significant portion went to Vaishnavi dairy chairman Apurva Chawla.
Considering the fact that several names are associated with this operation and there is a lot of laundered money activity, the ED has been called to action.
While the CBI will establish the hard facts regarding the case, investigation of the individuals involved in the scam, the ED will identity the money laundering side of things.
If the CBI and also the ED get involved in this case, there could be significant progress as there is absolutely no escape for the culprits from here. This is going to be a major step in the investigation of the laddu issue.
Tags Tirumala laddu
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