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
"ED arrest is a political conspiracy, approver gave BJP Rs 55 cr," says Arvind Kejriwal as he addresses Delhi courtDelhi Chief Minister Arvind Kejriwal questioned the legitimacy of his arrest by the federal agency, stating that no court has proven him gu...
29 Mar, 2024, 01.10 PM IST
Money trail leads to BJP through bonds, alleges AAPA day after Delhi chief minister Arvind Kejriwal was sent to seven-day custody of the Enforcement Directorate (ED), AAP senior leadership a...
26 Mar, 2024, 12.23 PM IST
Aurobindo Pharma bought electoral bonds worth Rs 52 cr, BJP biggest beneficiaryThe Hyderabad-based firm had purchased electoral bonds between April 3, 2021 to November 8, 2023 and Rs 34.5 crore was donated to the Bhara...
23 Mar, 2024, 04.19 PM IST
AAP claims BJP's link in Delhi excise policy case, raises questions on money trailIn a press conference, AAP leader and Delhi minister Atishi accused ED of arresting Delhi chief minister Arvind Kejriwal over Aurobindo Pha...
23 Mar, 2024, 12.34 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
Aurobindo puts its injectables business on the block, againAurobindo Pharma promoters have begun the process of selling a majority stake in its injectables business, Eugia Pharma Specialities, after...
24 Aug, 2023, 11.38 PM IST
BRS' Kavitha to appear before ED tomorrow in Delhi excise caseThe agency has alleged Pillai “represented the south group,” an alleged liquor cartel linked to Aurobindo Pharma promoter Sarath Reddy, YSR...
10 Mar, 2023, 12.25 AM IST
Delhi Excise Policy case: Court extends ED remand of two businessmen till November 21The businessmen are Sharath Chandra Reddy and Binoy Babu. They were arrested last week under the Prevention of Money Laundering Act followi...
17 Nov, 2022, 07.12 PM IST
Delhi Excise policy: ED arrests 2 more earlier apprehended by CBIThe Enforcement Directorate (ED) will seek the custody of the two from a special Prevention of Money Laundering Act (PMLA) court, they said...
14 Nov, 2022, 10.59 AM IST
Aurobindo stock faces stress due to governance concernsThis despite the company informing stock exchanges that the arrest is not in any way connected with its operations or those of its subsidia...
13 Nov, 2022, 06.20 PM 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
Enforcement Directorate questions Madhya Pradesh PMT scam accused Pradeep RaghuwanshiA senior ED official said Raghuwanshi was questioned about investments he made to convert black money into white and his statements were re...
10 Sep, 2014, 11.27 PM IST
- Jagan Mohan Reddy sent to judicial custody for two weeks by CBI court
A CBI court sent YS Jagan Mohan Reddy to 14-day judicial remand till 11 June in connection a probe into his alleged disproportionate assets.
28 May, 2012, 05.27 PM IST
- AP govt issues orders to CBI to attach assets of Jagan's businesses
The 3 biz include Jagati Publications, Indira Television that runs Sakshi TV, and Janani Infra that owns and operates the premises of newsp...
19 May, 2012, 08.26 AM IST