The Directorate of Enforcement (ED), Hyderabad Zonal Office, has arrested Kailash Chand Mangla in connection with the alleged adulteration and fraudulent supply of ghee to the Tirumala Tirupati Devasthanams (TTD).
Ltd., was arrested on Thursday under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The ED launched its investigation based on an FIR registered at Tirupati East Police Station. Mangla, promoter of Sukriti Foods Pvt. The FIR alleges criminal conspiracy, cheating, forgery and corruption in connection with the fraudulent supply of adulterated ghee to TTD. Ltd., as part of its investigation.
The ED had earlier arrested Vipin Jain, promoter and director of Bhole Baba Organic Dairy Milk Pvt. He was produced before the Special Court (PMLA) in Visakhapatnam, Andhra Pradesh, which remanded him to judicial custody, the central agency said in a release on Friday.
The investigation further found that Mangla allegedly created and maintained false records relating to the sale and purchase of ghee and refined palm oil. Jain is alleged to have orchestrated the manufacture and fraudulent supply of adulterated ghee to TTD. Meanwhile the investigation remains in progress.
