Tirupati: The Special Investigation Team (SIT) on Sunday arrested four people in connection with the adulterated ghee case that rocked Tirumala a few months back.
The accused — Vipin and Pomil Jain, the directors of Bholebaba Organic Dairy Private Ltd. based out of Roorkee in Uttarakhand; Apoorva Chandra, CEO of Sri Vaishnavi Dairy Pvt Ltd. of Penubaka in Srikalahasti and Dr Raju Rajasejharan, the MD of AR Dairy located in Dindigul of Tamil Nadu — have been taken into the custody in Tirupati.
"Four people have been arrested. Two persons (Bipin Jain and Pomi Jain) were of Bhole Baba Dairy, Apoorva Chawda of Vaihsnavi Dairy and (Raju) Rajasekharan of AR Dairy," an official said. According to sources, the SIT probe has revealed serious violations at every step of ghee supply, leading to the arrests.
The arrests follow an apex court-ordered investigation into complaints of adulterated ghee being supplied for the preparation of the laddu prasadam in the Tirumala temple during the YSRCP regime. The accused were granted remand till February 20 by the Second Additional Munsif Court judge.
Investigators revealed that Srivaishnavi Dairy secured the tender in the name of AR Dairy by submitting false documents and fake seals. The SIT also found that Bholebaba Organic Dairy could not produce large quantities of ghee and procured and supplied it from external sources.
A suspicious financial trail was also unearthed in which Bholebaba Dairy sold ghee to Srivaishnavi Dairy at ₹355 per kg which supplied it to AR Dairy for ₹319.8 a kg. Sleuths wondered how the company could sell ghee at a loss unless it was of poor standards and the accused failed to come up with a satisfactory justification for the invoices, e-way bills, toll receipts and other evidence during the investigation.