P Sarath Chandra Reddy Archives

Delhi Liquor Policy scam: Hyderabad businessman Sarath Chandra Reddy turns approver

Team PGurus - June 1, 2023 0

Delhi court allows accused Sarath Chandra Reddy in Excise Policy money laundering case to turn approver Hyderabad-based businessman P Sarath Chandra Reddy has turned an...

The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

PGurus Newsdesk - February 2, 2023 2

Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...

Following raids at the premises of the duo in connection with the Delhi excise policy case, the federal agency has arrested them under money laundering charges

Corruption

Delhi liquor policy scam: Executive Director of Aurobindo Pharma, GM of...

PGurus Newsdesk - November 10, 2022 0

Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...