Enforcement Directorate alleges hawala transactions in Tirumala ghee supply case
The Enforcement Directorate has alleged that companies involved in supplying adulterated ghee to the Tirumala Tirupati Devasthanams engaged in hawala transactions worth Rs 234.5 crore. The agency has initiated provisional attachment of assets related to these entities.
Explanation in simple terms
- What:
- The Enforcement Directorate is seizing assets because it believes ghee suppliers used illegal money transfer methods.
- Who:
- The Enforcement Directorate is the investigation agency and there are 36 accused individuals.
- When:
- Reported on 14 Oct 2026.
- Where:
- Andhra Pradesh.
- Why:
- The agency alleges companies used hawala, a prohibited system of transferring money outside official banking channels.
- What it means:
- The agency has started the temporary seizure of properties linked to these businesses while the inquiry continues.
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