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Dec 5, 2021 · Tracking the probe on Sekhar Reddy's illegal money trail — Gold, cash and murky deals. Rs. 96.89 crore in demonetised notes, Rs. 9.63 crore in Rs. 2000 notes and gold weighing 127 kg worth Rs...
May 6, 2022 · The Supreme Court on Thursday quashed a Prevention of Money Laundering Act (PMLA) case filed by the Enforcement Directorate against industrialist Sekar Reddy.
May 10, 2017 · It is no secret that the arrest of mining baron Sekhar Reddy, has opened a can of worms that exposes deeprooted corruption in Tamil Nadu. The Income Tax department's raid on Reddy's premises on...
May 5, 2017 · The ED has attached assets worth about Rs 34 crore in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and his associates, registered post demonetisation.
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Dec 22, 2016 · The day income-tax authorities searched the homes and official chamber of Tamil Nadu chief secretary Rama Mohan Rao, the CBI arrested a contractor-sand miner who has been at the centre of the I-T crackdown so far. Sekhar Reddy, 49, has seen 14 of his premises raided since December 8.
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May 29, 2017 · CHENNAI: The Enforcement Directorate (ED) has attached 30 kg gold bars worth Rs 8.56 crore in connection with its probe into a money laundering case against Tamil Nadu sand mining baron J Sekhar Reddy and his associates, registered post demonetisation.
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Dec 27, 2021 · Fact Check | A social media post carrying a photograph of former TTD Trust Board Member J Sekhar Reddy and photographs of seized gold has gone viral with a claim that he was raided recently.
