As corruption allegations now forming a crucial part of the case, the SIT sought court approval to transfer proceedings to ...
However, AR Dairy did not have the capacity to produce such large quantities. Instead, they purchased ghee from Sri Vaishnavi Dairy Private Limited and supplied it to the TTD. They used falsified ...
Ghee supplied to TTD with fake seals, GST bills Adulterated ghee from Bhole Baba Dairy reached Vaishnavi Dairy in Tirupati district. The ghee was supplied to the TTD with fake seals, GST bills and ...
Those arrested include Bipin Jain and Pomil Jain, former directors of Bhole Baba Dairy (Roorkee, Uttarakhand), Vaishnavi Dairy (Poonambakkam, Tamil Nadu) CEO Apoorva Vinay Kant Chawda, and AR ...
According to sources, the special investigation team (SIT) constituted on the Supreme Court orders had found serious violations at every step of ghee supply, leading to the arrests.
The investigation revealed several violations in the supply of ghee. It was discovered that representatives of Vaishnavi Dairy had won the tenders to supply ghee under the name of AR Dairy ...
A special investigation team led by the CBI recently arrested Vipin Jain and Pomil Jain, former directors of Bhole Baba Dairy, Apoorva Chawda from Vaishnavi Dairy and Raju Rajasekharan from AR Dairy ...
Additionally, Vaishnavi Dairy CEO Sabbilkalimulla Khan has been named as A-8 in the case. According to the remand report, the accused deliberately destroyed their mobile phones and replaced them ...
The remand report confirmed adulteration in the ghee supplied, and according to the investigating agency, AR Dairy, Vaishnavi Dairy, and Bhole Baba Dairy are involved in the case. Those arrested ...
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