New Delhi (11.02.2023): The ED today arrested the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
The ED officials confirmed the arrest of Magunta Raghava Reddy for his alleged role in the formulation of the excise policy and in kickbacks. Earlier the CBI also questioned Raghava Reddy and asked whether the liquor cartel paid bribes to the Aam Aadmi Party (AAP) government functionaries in Delhi through a middleman.
Allegedly the Magunta family was running a liquor cartel in Delhi and has been in the liquor business for the last several years. The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
Hyderabad-based chartered accountant (CA), Butchibabu Gorantla, also said to be the auditor of Bharat Rashtra Samiti MLC K Kavitha, was sent for three days CBI remand in the liquor scam.
ED arrests YSRCP MP's son in Delhi excise scam case
By IndianMandarins - 2023-02-11 13:31:00
New Delhi (11.02.2023): The ED today arrested the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
The ED officials confirmed the arrest of Magunta Raghava Reddy for his alleged role in the formulation of the excise policy and in kickbacks. Earlier the CBI also questioned Raghava Reddy and asked whether the liquor cartel paid bribes to the Aam Aadmi Party (AAP) government functionaries in Delhi through a middleman.
Allegedly the Magunta family was running a liquor cartel in Delhi and has been in the liquor business for the last several years. The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
Hyderabad-based chartered accountant (CA), Butchibabu Gorantla, also said to be the auditor of Bharat Rashtra Samiti MLC K Kavitha, was sent for three days CBI remand in the liquor scam.
