Mining Baron Sekhar Reddy
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Enforcement Directorate Attaches 50 Kg Gold In Sekhar Reddy Alleged Black Money Case
Gold ingots and bars weighing 50 kilograms and worth about Rs 14 crore have been attached by the Enforcement Directorate or ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
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Sekhar Reddy, Arrested Mining Baron, Loses 30 Kilos Of Gold Bars
Mr Reddy, who owns SRS Mining and controls many sand quarries in the region of Vellore, was arrested in December. After getting bail in March, he was re-arrested and was let on bail earlier this month.
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Tamil Nadu Mining Baron Sekhar Reddy Gets Condition Bail By Madras High Court
Tamil Nadu's mining baron Sekhar Reddy, who was arrested in December, has got conditional bail from the Madras High Court. Two of his associates, Premkumar and Srinivasulu, have also been released on bail.
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Did Mining Baron Sekhar Reddy Bribe Ministers? Tamil Nadu Says No Probe
The ruling E Palaniswami government in Tamil Nadu has refused to investigate the Income Tax Department's revelation that sand mining baron Sekhar Reddy had paid Rs 400 crore to several ministers and bureaucrats between 2015 and 2016. Sources from the IT department say they have recovered Mr Reddy's diary, which gives a detailed list of the amounts ...
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Mining Baron Sekhar Reddy Paid 400 Crore To Tamil Nadu Ministers, Bureaucrats: Sources
Tamil Nadu's sand mining baron J Sekhar Reddy, accused of money laundering by the Enforcement Directorate, paid state ministers and bureaucrats around 400 crores, sources said the Income Tax department have told the Tamil Nadu government.
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
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Enforcement Directorate Attaches 50 Kg Gold In Sekhar Reddy Alleged Black Money Case
Gold ingots and bars weighing 50 kilograms and worth about Rs 14 crore have been attached by the Enforcement Directorate or ED in connection with its money laundering probe against Tamil Nadu sand mining baron J Sekhar Reddy and others.
-
Sekhar Reddy, Arrested Mining Baron, Loses 30 Kilos Of Gold Bars
Mr Reddy, who owns SRS Mining and controls many sand quarries in the region of Vellore, was arrested in December. After getting bail in March, he was re-arrested and was let on bail earlier this month.
-
Tamil Nadu Mining Baron Sekhar Reddy Gets Condition Bail By Madras High Court
Tamil Nadu's mining baron Sekhar Reddy, who was arrested in December, has got conditional bail from the Madras High Court. Two of his associates, Premkumar and Srinivasulu, have also been released on bail.
-
Did Mining Baron Sekhar Reddy Bribe Ministers? Tamil Nadu Says No Probe
The ruling E Palaniswami government in Tamil Nadu has refused to investigate the Income Tax Department's revelation that sand mining baron Sekhar Reddy had paid Rs 400 crore to several ministers and bureaucrats between 2015 and 2016. Sources from the IT department say they have recovered Mr Reddy's diary, which gives a detailed list of the amounts ...
-
Mining Baron Sekhar Reddy Paid 400 Crore To Tamil Nadu Ministers, Bureaucrats: Sources
Tamil Nadu's sand mining baron J Sekhar Reddy, accused of money laundering by the Enforcement Directorate, paid state ministers and bureaucrats around 400 crores, sources said the Income Tax department have told the Tamil Nadu government.
-
After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
-
Another 24 Crores In New Notes Bulks Up Chennai's 100-Crore Raids
Income tax officials on Saturday seized Rs 24 crore in new 2,000-rupee notes from a car in Vellore, 130 km from Chennai, after questioning mining baron Sekhar Reddy, one of the three businessmen income tax raids at whose properties had unearthed 142 crores in cash and gold last week.
