The Enforcement Directorate on Thursday arrested two businessmen from Andhra Pradesh and Telangana in reference to the Delhi liquor coverage case. In accordance with officers, Sharath Reddy and Vinoy Babu have been arrested for cash laundering.
Reddy is the Director of Aurobindo Pharma, whereas Babu holds key tasks in Pernod Ricard, a liquor firm, officers added.
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Notably, ED has additionally questioned Delhi Deputy Chief Minister Manish Sisodia and his private assistant earlier in reference to the case.
ED has up to now carried out a number of raids in reference to the case. In September, the company arrested Sameer Mahandru, managing director of a liquor manufacturing firm named Indospirit.
Earlier CBI had additionally arrested Hyderabad-based Businessman Abhishek Boinpally within the ongoing investigation of a case associated to alleged irregularities in framing and implementation of the excise coverage of GNCTD of Delhi.
The Company is now gathering the documentary and digital proof to nail the cash path in cash laundering.
The excise scheme got here below the scanner after the Delhi LG really useful a CBI probe into the alleged irregularities within the implementation of Delhi’s Excise Coverage 2021-22. The LG had additionally suspended 11 excise officers.
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