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Notes ban: ED arrests Sekhar Reddy, 2 others under PMLA

The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with one of the biggest black money and money laundering cases booked post demonetisation.
DNA Also reported by •Deccan Herald

Chennai : Sand mining baron Sekhar Reddy arrested in connection with money laundering case


newKerala.com

ED arrests mining baron Sekhar Reddy

The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation.Officials said the three were arrested..
All India Radio

Sand mining baron Sekhar Reddy arrested, sent to jail

The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation.
IndiaTimes

Sekhar Reddy case: Court asks CBI to provide names of bankers involved in money laundering

The CBI court asked the investigating agency to provide the names of 'unknown bankers' mentioned in its chargesheet.
India Today

Hawala trader Paras Lodha sent to jail till Jan 16

A court here on Monday sent to judicial custody, till January 16, hawala trader Paras Mal Lodha who was arrested for converting demonetised notes worth Rs 25 crore linked to industrialist J. Sekhar..
Sify

Lodha PMLA case: ED recovers diamonds, rubies from bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the ED has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to him in Kolkata. The..
DNA Also reported by •Deccan Herald

Former top IAS officer Baijal to be new Delhi LG

former top ias officer baijal to be new delhi lg
*New Delhi*: Career bureaucrat Anil Baijal was today appointed as the new Lt Governor of Delhi, a post which has fallen vacant after sudden resignation of Najeeb Jung. 70-year-old Baijal, a 1969..
Mid-Day

ED arrests 2 associates of businessman Sekhar Reddy in Chennai

Officials of the Enforcement Directorate have unearthed a link between Chennai businessman Sekhar Reddy and money laundering kingpin Parasmal Lodha.
Oneindia

Sekhar Reddy case: ED arrests two in Chennai

*The ED today said it has arrested two persons here for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe..
Deccan Herald

Sekhar Reddy used public servants to change demonetised currency, says CBI's FIR

Sekhar Reddy, according to the FIR, used many public servants and bank employees to change his old currency.
India Today

Ex TN chief secy Rao claims his life in danger

ex tn chief secy rao claims his life in danger
Former chief secretary of Tamil Nadu, P Rama Mohana Rao has denied any links with the arrested sand mining baron and Government contractor Sekhar Reddy.
All India Radio

Delhi LG Najeeb Jung resigns in surprise move

delhi lg najeeb jung resigns in surprise move
*New Delhi*: In a sudden move, Delhi Lt Governor Najeeb Jung resigned today, ending a nearly three-and-half- year-long eventful tenure, mostly marked by bitter confrontation with AAP government on a..
Mid-Day

J Sekhar Reddy sent to judicial custody till Jan 3

A CBI court on Wednesday remanded J Sekhar Reddy and his associate K Srinivasulu, from whose premises Income Tax department seized 127kg gold and over Rs 170 crore in cash, in judicial custody till..
IndiaTimes

I-T dept raids on TN chief secy's office, home net 30L, 5 kg gold

*The Income Tax Department on Wednesday raided the residence and office of Tamil Nadu Chief Secretary P Rama Mohana Rao and claimed to have recovered Rs 30 lakh in new currency, besides 5 kg..
Deccan Herald

After I-T raids, AP govt removes Sekhar Reddy from TTD Board

* Following an income Tax raid on Tirumala Tirupati Devasthanams (TTD) board member from Tamil Nadu J Sekhar Reddy, the Andhra Pradesh government decided to remove him from the board.* The decision..
Deccan Herald

CM Naidu directs removal of Sekhar Reddy as TTD member


newKerala.com Also reported by •ANI News

Andhra removes Sekhar Reddy as TTD member over cash haul


newKerala.com

I-T dept seizes Rs 70 crore in new currency, 100 kg gold in Chennai

*Income Tax Department seized Rs 90 crore in cash of which 70 crore are new notes and 100 kgs of gold from eight locations in Chennai on Thursday. *The department allegedly busted a money exchange..
Deccan Herald


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