Raghav Magunta Archives

The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Law and Order

Delhi excise scam: Court allows two accused bribe givers to turn...

Team PGurus - October 3, 2023 2

Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...

YSRCP MP's son was grilled at length and later the ED filed a second supplementary charge sheet naming him as one of the accused

Corruption

Delhi liquor scam: YSRCP MP’s son recorded false statement, destroyed crucial...

PGurus Newsdesk - April 12, 2023 0

Delhi Liquor scam: ED claims that YSRCP MP's son recorded a fake statement under Section 50 of the PMLA As per sources, the Enforcement Directorate...

The ED had on February 11 arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in the Delhi excise policy scam

Corruption

Delhi excise policy scam: ED questions Arvind Kejriwal’s PA in connection...

PGurus Newsdesk - February 23, 2023 0

ED questions CM Arvind Kejriwal's PA Bibhav Kumar in Delhi excise policy scam On Thursday the Enforcement Directorate (ED) questioned Delhi Chief Minister and Aam...

The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

PGurus Newsdesk - February 2, 2023 2

Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...