New Delhi: The Enforcement Directorate (ED) officers, who’re probing the Delhi liquor rip-off case, have detained two businessmen from Hyderabad. The company took custody of Aurobindo Pharma Director P Sharath Reddy and businessman Vinay Babu. The two businessmen are shifted to the ED workplace in Hyderabad.

It was the third detention of businessmen from Hyderabad after the CBI arrested businessman Abhishek Boinpally. Even because the ED officers didn’t verify the arrest, a staff of ED officers at this time morning picked up two businessmen Sharath Reddy and Vinay Babu from their residences and shifted to ED workplace in reference to the Delhi liquor rip-off case.

Earlier, the ED questioned Sharath Reddy on September 21, 22 and 23 in Delhi in reference to the case. The company discovered that Sharath Reddy and Vinay had achieved transactions in reference to Delhi liquor enterprise.

Similarly, the ED and Income Tax division officers additionally conduct raids on the residence of MP Gayatri Ravi at Srinagar colony and his enterprise companies in Karimnagar. These raids are happening in reference to the irregularities that happened within the granite enterprise.

In September, it arrested Sameer Mahandru, managing director of a liquor manufacturing firm Indospirit.

The company early this month raided the premises of a PA of Delhi Deputy chief minister Manish Sisodia and later questioned him at its workplace in Delhi.

The cash laundering case stems from a CBI FIR that had named Sisodia as an accused amongst others. The CBI had raided the premises of the deputy chief minister and a few Delhi authorities bureaucrats after submitting the case.

The excise scheme got here underneath the scanner after the Delhi LG really helpful a CBI probe into the alleged irregularities within the implementation of Delhi’s Excise Policy 2021-22. The LG had additionally suspended 11 excise officers.

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