New Delhi, 10/11: The Enforcement Directorate (ED) has arrested two company executives linked to liquor trade in the money laundering investigation being conducted by it into the now scrapped Delhi Excise policy case, official sources said Thursday.
Benoy Babu of Pernod Ricard and Sharath Reddy of Aurobindo Pharma have been arrested under sections of the Prevention of Money Laundering Act (PMLA), they said.
The ED has conducted multiple raids in this case so far.
Comments are closed.