Search For "sharath chandra reddy"
Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 5 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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Delhi Excise Policy case: Two arrested businessmen send to ED remand
Updated : 3 years, 6 months ago IST
The arrested businessmen were identified as Sharath Chandra Reddy and Binoy Babu. They were arrested under the Prevention of Money Laundering Act following day-long questioning at the ED's headquarters in the national capital.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 6 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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