#moneylaundering
ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry
The recent Tirumala Laddu adulteration case has reached a significant milestone, with the Supreme Court stepping in to constitute a CBI-led Special Investigation Team (SIT) to investigate the matter. Now, new developments indicate that the Enforcement Directorate (ED) is likely to join the investigation and focus on the financial aspect of the scam, particularly the money laundering involved in this illicit operation. The adulteration case, involving ₹20 crore of laundered funds,
ED Set to Investigate Laddu Adulteration Case Amid CBI Inquiry
The recent Tirumala Laddu adulteration case has reached a significant milestone, with the Supreme Court stepping in to constitute a CBI-led Special Investigation Team (SIT) to investigate the matter. Now, new developments indicate that the Enforcement Directorate (ED) is likely to join the investigation and focus on the financial aspect of the scam, particularly the money laundering involved in this illicit operation. The adulteration case, involving ₹20 crore of laundered funds,








