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Sharath Reddy is Delhi liquor scam kingpin: ED

Sharath Reddy is Delhi liquor scam kingpin: ED
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Delhi liquor case: ED arrests Aurobindo director Sharath Reddy, Pernod Ricard GM Benoy Babu

The agency has arrested Aurobindo Pharma director Sharath Reddy, and Pernod Ricard general manager Benoy Babu under sections of the Prevention of Money Laundering Act (PMLA). ....

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Enforcement Directorate arrests 2 men in money-laundering investigation being conducted into Delhi Excise policy

The ED has arrested two company executives linked to liquor trade in the money-laundering investigation being conducted by it into the now scrapped Delhi Excise policy case, official sources said on Thursday. ....

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Delhi liquor policy case: ED arrests Aurobindo Pharma director

The Enforcement Directorate has arrested two company executives linked to liquor trade ....

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Excise Policy - Enforcement Directorate arrests 2 liquor company executives in Delhi excise policy linked money laundering case

Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the Prevention of Money Laundering Act ....

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