Delhi Excise policy case: YSR Congress MP’s son to surrender today
1 year, 6 months ago

Delhi Excise policy case: YSR Congress MP’s son to surrender today

Live Mint  

In the Delhi excise policy case, YSR Congress MP's son Raghav Magunta has been asked to surrender today, 12 June. Raghav was arrested by ED on February 10 in connection with the Delhi excise policy scam case. Raghav Magunta is one of the key persons in the conspiracy of cartelisation and kickbacks hatched along with various persons in the Delhi Excise policy 2021-22 scam, according to the ED. ED had said that he further controlled two retail zones in the name of Magunta Agro Farms Pvt Ltd directly in contravention of the Excise Policy 2021-22 where a manufacturer was not permitted to hold either retail or wholesale operations.

Policy Delhi Son Delhi Excise Magunta Raghav Magunta Case Raghav  congress  magunta  delhi  surrender  mps  today  court  son  ysr  excise  case  raghav  wholesale  policy  south

History of this topic

‘Cannot compromise on self-respect’: Another MP resigns from YSRCP
9 months, 3 weeks ago

‘Cannot compromise on self-respect’: Another MP resigns from YSRCP

Hindustan Times  

YSR Congress Party MP from Ongole parliamentary constituency Magunta Srinivasulu Reddy on Wednesday resigned from the party stating that he would not like to continue in the party where “he had no respect”. However, a YSRCP leader familiar with the development said he and his son would be joining the Telugu Desam Party shortly and Raghava Reddy was assured of …

Excise policy scam | YSRCP MP’s son, Delhi businessman turn approver
1 year, 2 months ago

Excise policy scam | YSRCP MP’s son, Delhi businessman turn approver

The Hindu  

The Rouse Avenue Court on Tuesday allowed Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora to turn approver in a case filed by Enforcement Directorate for money laundering in the now scrapped Delhi excise policy. The agency had also not opposed the application to become approver filed by Mr. Arora, …

Delhi liquor policy case: Supreme Court modifies interim bail to YSRCP MP's son
1 year, 6 months ago

Delhi liquor policy case: Supreme Court modifies interim bail to YSRCP MP's son

India Today  

The Supreme Court on Friday modified the interim bail given to Raghava Magunta, who is an accused in the alleged Delhi excise policy scam, and directed him to surrender on June 12. Earlier, Raghava Magunta was supposed to surrender by June 22 after the Delhi High Court granted him interim bail for 15 days on June 7 on the grounds …

Excise case: Court extends custody of Raghav Magunta, Rajesh Joshi till March 28
1 year, 9 months ago

Excise case: Court extends custody of Raghav Magunta, Rajesh Joshi till March 28

Hindustan Times  

A Delhi court on Saturday extended the judicial custody of Raghav Magunta and Rajesh Joshi till March 28. The duo, along with several others, are accused in the money laundering case into the alleged irregularities in the framing and implementation of the Delhi excise policy 2021-22. The accused were produced before the Delhi Rouse Avenue District Court on Saturday Special …

Magunta Raghava Reddy actively involved in Delhi liquor scam: ED
1 year, 10 months ago

Magunta Raghava Reddy actively involved in Delhi liquor scam: ED

Deccan Chronicle  

HYDERABAD: Naming Hyderabad-based businessmen and MLC K. Kavitha in Magunta Raghava Reddy's remand report, Enforcement Directorate officials reported that the main arm of the Delhi liquor scam rested on the conspiracy orchestrated by the ‘South Group’ in connivance with AAP leaders. The South Group comprises among others YSRC MP Magunta Srinivasulu Reddy and his son Raghava Reddy and Kavitha, who …

Delhi liquor scam: ED makes first high-profile arrest in AP
1 year, 10 months ago

Delhi liquor scam: ED makes first high-profile arrest in AP

Deccan Chronicle  

HYDERABAD: In the first major arrest in Andhra Pradesh by the Enforcement Directorate which is probing the Delhi liquor scam, arrested YSRC MP Magunta Srinivasulu Reddy's son Raghava Reddy late on Friday night. The ED alleged that Raghava Reddy had transferred ` 5 crore to Indo Spirit of Sameer Mahendru through different accounts and individuals with one Prem Rahul acting …

YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam
1 year, 10 months ago

YSRCP leader's son sent to 10-day ED custody in Delhi liquor scam

India Today  

YSRCP MP Magunta Srinivasula Reddy's son, Magunta Raghava, has been sent to 10-day Enforcement Directorate custody in a Delhi liquor scam. Delhi excise policy case | Raghav Magunta, the son of YSR Congress MP Magunta Srinivasulu Reddy, produced before Rouse Avenue Court. The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep …

Delhi excise policy scam case: Enforcement Directorate arrests YSRCP MP's son Magunta Raghava Reddy
1 year, 10 months ago

Delhi excise policy scam case: Enforcement Directorate arrests YSRCP MP's son Magunta Raghava Reddy

India TV News  

Delhi excise policy scam case: The Enforcement Directorate today arrested the son of Yuvajana Sramika Rythu Congress Party's MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.The ED officials confirmed the arrest of Magunta Raghava Reddy who is the son of Andhra Pradesh MP Magunta Srinivasulu Reddy for his alleged role in the formulation of the …

Discover Related