Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy's bail plea

Dec 05, 2022

Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.

Liquor Excise case: ED files second chargesheet with 5 individuals 7 firms' names

Jan 06, 2023

According to the sources, 12 accused names are mentioned in the chargesheet in total - 5 arrested persons (Vijay Nair, Sharath Reddy, Binoy Babu,...

Philanthropist Sudha Reddy represents India at Met Gala 2021

Sep 14, 2021

Washington [US], September 14 : Philanthropist Sudha Reddy, the wife of billionaire businessman Megha Krishna Reddy, has made her debut at Met Gala 2021....

Delhi Excise Policy case: Two arrested businessmen send to ED remand

Nov 10, 2022

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...

Delhi's excise money laundering case: Court extends judicial custody of 4 accused till Jan 7

Jan 02, 2023

The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7,...

Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's approver

Jun 01, 2023

The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy...