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SARATH REDDY
BJP received Rs 60 crore in electoral bonds, no action by ED: AAP alleges discrepancyAAP's Sanjay Singh criticized the Enforcement Directorate (ED) for allegedly failing to take action against the BJP for receiving electoral...20 Apr, 2024, 07.21 PM IST- ED opposed foreign travel of approver in excise scam months before Kejriwal's arrest: Sanjay SinghSanjay Singh questioned the agency's intentions in doing that and cited in support a media report, according to which, the Enforcement Dire...14 Apr, 2024, 10.24 PM IST
- K Kavitha threatened S C Reddy to pay Rs 25 crore to AAP: CBI in courtThe CBI has alleged that BRS leader K Kavitha threatened Aurobindo Pharma Promoter Sharath Chandra Reddy to pay Rs 25 crore to the Aam Aadm...13 Apr, 2024, 08.00 AM IST
- Arvind Kejriwal case: A look at Delhi CM's journey from CMO to Tihar JailDelhi CM Kejriwal's arrest upheld in money laundering case before polls. Aam Aadmi Party alleges politically motivated investigation. Kejri...10 Apr, 2024, 05.15 PM IST
- Arvind Kejriwal arrested: Read how the Delhi liquor scam unfoldedThe Delhi High Court dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in connecti...09 Apr, 2024, 05.20 PM IST
- AAP questions BJP over 'silence' on relations with alleged electoral bond donorAAP raises concerns about BJP's silence on Sarath Chandra Reddy's donations, arrested in excise policy case. Queries BJP leaders' involveme...24 Mar, 2024, 08.35 PM IST
- Excise policy case: Delhi court sends BRS MLC K Kavitha to ED custody till March 23The Rouse Avenue court in Delhi granted custody remand of BRS MLC K Kavitha to the Enforcement Directorate (ED) until March 23. The ED soug...16 Mar, 2024, 05.52 PM IST
- MP's son and Delhi businessman: Who are the two approvers in Delhi excise policy case?The Enforcement Directorate (ED) has raided the house of Sanjay Singh, an MP of the Aam Aadmi Party, in connection with a money laundering ...04 Oct, 2023, 05.24 PM IST
- Delhi Excise Policy Scam: Hyderabad businessman Reddy turns approver in ED caseA Delhi court on Thursday allowed Sharath Chandra Reddy of Aurbindo Group, an accused in the Delhi excise policy scam case, to turn an appr...01 Jun, 2023, 11.42 PM IST
- ED files supplementary charge sheet in Delhi Excise scam case'The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court here in a money laundering case related to the al...06 Apr, 2023, 04.24 PM IST
- ED to confront YSR Congress MP with accused Arun Ramachandra Pillai in Delhi excise policy case todayThe ED had arrested Punjab-based businessman Gautam Malhotra and one Rajesh Joshi, an aide of Vijay Nair. It was alleged that Joshi got mon...18 Mar, 2023, 09.23 AM IST
- How K. Kavitha came under probe for the Delhi liquor scamKavitha is one of the several politicians and businesspersons, including Delhi Deputy Chief Minister Manish Sisodia, linked to the Delhi ex...09 Mar, 2023, 01.47 PM IST
- Excise scam: Delhi Court concludes hearing arguments on bail plea of Abhishek BoinpallyThe federal anti-money laundering probe agency is investigating alleged irregularities in the now-scrapped liquor policy of the Delhi gover...12 Jan, 2023, 06.55 PM IST
- Delhi liquor scam: JetSetGo says its aircraft were not used to carry cash or liquorJetSetGo Aviation Services Private Limited (JetSetGo) also said its executive management and the board of directors have become aware of re...19 Nov, 2022, 11.36 AM IST
- Delhi Excise policy: ED arrests Aurobindo Pharma's Sarath Reddy in money laundering caseReddy is accused of being instrumental in alleged cartelisation of suppliers and playing a key role in routing of alleged kickbacks. People...10 Nov, 2022, 11.37 PM IST
- Director's arrest no way linked to operations: Aurobindo Pharma"Further to the disclosure of even date, the company further learnt that the arrest of P Sarath Chandra Reddy, whole-time director/promoter...10 Nov, 2022, 06.58 PM IST
- Aurobindo Pharma plunges over 14% after ED arrests company director“The company learnt that P Sarath Chandra Reddy, whole-time director/ promoter group of the company, has been arrested by the Enforcement D...10 Nov, 2022, 04.48 PM IST
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