sarath reddy

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The Enforcement Directorate on Friday filed a second prosecution complaint (supplementary chargesheet) against five persons, including Aurobindo Pharma director P Sarath Chandra Reddy and Hyderabad-based businessman Abhishek Boinpally, and seven companies in the Delhi excise policy scam.

Hyderabad businessman sarath reddy has turned approver in the Enforcement Directorate's case against former Delhi deputy CM Manish Sisodia and others accused of rigging the Delhi excise policy of 2021-22 in favour of a cartel controlled by Hyderabad-based "South Group".

Extracting a confession from Aurobindo Pharma director P Sarath Chandra Reddy, is likely to decide the direction of investigations into the Delhi liquor policy scam and this is turning into a big challenge for the Enforcement Directorate, say sources.

Extracting a confession from Aurobindo Pharma director P Sarath Chandra Reddy, is likely to decide the direction of investigations into the Delhi liquor policy scam and this is turning into a big challenge for the Enforcement Directorate, say sources.

The Enforcement Directorate on Thursday called Aurobindo Pharma whole time director P Sarath Chandra Reddy, kingpin in the alleged Delhi excise policy scam and arrested him for leading one of the liquor cartels linked to the scam. He has also been accused of giving bribes worth Rs 100 crore.

Even as they owned one of India's leading pharma companies, Aurobindo group heirs Penaka Sarath Chandra Reddy and his kin couldn't keep themselves away from liquor business for long. Soon, they made forays into the murky liquor trade and dealings.

The Central Crime Station police detective department and White Collar Offences team arrested K Satyendra Prasad, an MBA student in the United Kingdom, and G Harinath Reddy in S R Nagar in the sensational Rs 5.4 crore cheque fraud case on Saturday morning.

The CBI will challenge the court's decision to acquit Arvind Kejriwal and Manish Sisodia. The agency is studying the court order. They plan to file an appeal soon. The court found no criminal intent in the case. The CBI had filed charges related to irregularities in the excise policy.

Officials of the Enforcement Directorate (ED) late on Friday night arrested Magunta Raghava Reddy, son of YSR Congress (YSRC) MP from Ongole Magunta Srinivasulu Reddy. He was arrested after officials questioned him for several hours at the ED head office in Delhi.

The CBI arrested on Wednesday city-based chartered accountant Butchi Babu Gorantla for his alleged role in the formulation and implementation of the now scrapped Delhi excise policy. Butchi Babu is believed to be a former aide of BRS MLC Kalvakuntla Kavitha, whose name has been mentioned in the liquor scam case.

Delhi minister Atishi Marlena of AAP alleged that CM Arvind Kejriwal's arrest stemmed from a statement by Aurobindo Pharma's owner, Sarath Chandra Reddy, who reportedly donated to BJP via electoral bonds. The Aam Aadmi Party stated that Reddy was granted bail on May 8, 2021, after admitting to ties with the Delhi CM.

The CBI alleges a Rs 100 crore payment by a "south lobby" to influence policy, arguing for criminal conspiracy charges against all accused. Arvind Kejriwal's defense contends there's no incriminating material linking him, stating he was performing official duties. The defense also questioned the basis of further investigation and the approver's statement.

The court directed the CID officials to file their counter by Saturday in response to the anticipatory bail petition filed by the accused.

The CBI has issued a fresh notice to TRS MLC K Kavitha for questioning on December 11 at her Hyderabad residence in connection with the Delhi liquor policy case, officials said Tuesday.

sarath reddy, one of the key accused in the Delhi liquor scam, has turned approver in what can boost the ED’s case against AAP leader and former Delhi deputy CM Manish Sisodia and others accused of rigging the excise policy of 2021-22 in favour of a cartel controlled by Hyderabad-based South Group. Reddy had moved a special court seeking to turn approver and said he was “ready to make true disclosure voluntarily” about organising and handling alleged kickbacks in the scam.

The Central Bureau of Investigation (CBI) has fixed December 11 to question Telangana chief minister K Chandrashekara Rao's daughter Kalvakuntla Kavitha in the Delhi excise policy case, a day after the TRS MLC cited busy schedule to defer her Tuesday session.

Though Kavita was served notice as a witness, CBI grilled her regarding her links to the several arrested accused P Sarath Chandra Reddy of Aurobindo pharma, Amit Arora and other accused. Earlier Enforcement Directorate (ED) had already alleged that Kavita acted on behalf of the South cartel to bribe AAP government officials and ministers.

Aurobindo Pharma donated to multiple parties after director's arrest. Rs 52 crore electoral bonds purchased, Rs 34.5 crore to BJP. Sarath involved in liquor scam, approved in it.

However, the actor denies it, saying they���������re just good friends

The political battle between TRS and BJP is all set to become more intense with the Enforcement Directorate for the first time naming chief minister K Chandrasekhar Rao's daughter, Kalvakuntla Kavitha, in the Delhi excise policy scam.

The CBI disclosed that K Kavitha allegedly pressured Aurobindo Pharma promoter to pay Rs 25 crore to AAP for Delhi's excise zones, warning of business consequences. Kavitha is in CBI custody, accused of influencing Reddy's entry into liquor business and demanding payments for policy favours. Investigations reveal financial ties and political implications.

Seven software engineers in a locality on the northern fringe of the city have turned to part-time gardening, growing vegetables during the lockdown. The seven, all residents of Kanakashree Layout in Hennur, have converted terraces and vacant plots in the layout into kitchen gardens, growing organic vegetables and greens.

Radikaa repeatedly chose to address actor Vishal by stressing on his family name 'Reddy'.

A Delhi court has acquitted former Chief Minister Arvind Kejriwal and Deputy Chief Minister Manish Sisodia in the excise policy case. The CBI had alleged a Rs 100 crore bribe from a "south lobby" to influence the policy. The court's decision marks a significant development in the high-profile political case.