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“Sarath Chandra Reddy ... “Second, is Magunta Srinivasulu Reddy, who came to meet me to establish his family trust. ... “Sarath Reddy said he met me with Vijay Nair and that is the basis ...
Jun 1, 2023 · Last November, liquor businessman and accused in the case, Dinesh Arora turned approver in the case wherein Delhi's former Deputy Chief Minister Manish Sisodia is facing money laundering charges by the ED. Reddy was recently charge-sheeted by the probe agency in the case. According to news agency IANS, entrepreneur Sarath Chandra Reddy through ...
Mar 30, 2024 · Others accused in the case include Raghav Magunta, Ongole MP Magunta Srinivasulu Reddy’s son, and P Sarath Chandra Reddy, the son of P.V. Ramprasad Reddy and co-founder of Hyderabad-based ...
May 30, 2020 · Social Activist Magunta Sarath Chandra Reddy Full Intervirew || Nellore|MSR Foundation|ETUNLIMTED#MaguntaSarathChandraReddy#Nellore Subscribe to : https://...
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Mar 23, 2024 · Sarath Reddy. Hyderabad-based businessman Sarath Chandra Reddy was arrested by the ED in November, 2022 and turned approver in the case in June, 2023 after he was granted bail on medical grounds ...
Jun 1, 2023 · ED in its recent charge sheet alleged that AAP's communications in-charge Vijay Nair "received kickbacks" of over ₹100 crore on behalf of AAP from a group comprising YSRCP MP Magunta Sreenivasulu Reddy, his son Raghav Magunta, Aurobindo Pharma director P Sarath Chandra Reddy, and Telangana chief minister KCR's daughter Kavitha Kalvakuntla. AAP "used the money" to fund its Goa campaign, the ED had alleged.
Sep 8, 2023 · Related: Hyderabad pharma firm director Sarath Chandra Reddy turns approver Involvement of ‘South Group’ In its first prosecution complaint filed in the court, the ED said that Vijay Nair, on behalf of leaders of the AAP, received kickbacks to the tune of ₹100 crore from the so-called South Group, as termed in the statements of various persons recorded during the investigation.
