Magunta Raghavareddy

Photo: The Hans India

Magunta Raghavareddy Granted Bail In Delhi Liquor Scam

In the Delhi Liquor scam, the Delhi High Court vacation bench has granted interim bail to Magunta Raghavareddy. According to the sources, Raghavareddy, the son of Ongole MP Magunta Srinivasulu Reddy, has been granted bail for 15 days to attend to his grandmother, who recently suffered a nasal injury. read-more

Wed, 07 Jun 2023 - 05:34 PM / by Varsha Joshi

Tags: Delhi HC, Magunta Raghavareddy, Delhi Liquor policy, Bail, MONEY LAUNDERING

Courtesy: India Post

ED

Photo: India Today

ED Files Chargesheet And Accuses AAP Of Money Laundering

The Enforcement Directorate has filed a chargesheet in the Delhi Liquor Policy scam and accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks.  The money has been allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. Furthermore, the agency's supplementary charge sheet filed in the Delhi Excise policy linked money laundering case.

Tue, 02 May 2023 - 03:53 PM / by Varsha Joshi

Tags: Delhi Liquor policy, Charge sheet, ED, MONEY LAUNDERING, AAP