Tag: ED arrests Pernod Ricard GM Benoy Babu
Delhi liquor case: ED arrests Aurobindo directo...
November 10, 2022 By linda
The Enforcement Directorate has made two key arrests in reference to liquor commerce within the cash laundering investigation into the now-scrapped Delhi excise coverage case. The company has arrested Aurobindo Pharma director Sharath Reddy, and Pernod Ricard basic supervisor Benoy Babu underneath sections of the Prevention of Cash Laundering Act (PMLA). The arrests had
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