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CBI ED

Aurobindo Pharma: Delhi Excise policy: ED arrests Aurobindo Pharma’s Sharath Reddy in money laundering case

The ED has arrested two company executives linked to the liquor trade in the money laundering investigation being conducted by it into the now-scrapped Delhi Excise policy case, official sources said Thursday. Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the Prevention of Money Laundering Act … Read more

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