Delhi Liquor Coverage: The Enforcement Directorate has taken main motion within the Excise Coverage rip-off case of Delhi. The ED has arrested Raghav Magunta, son of YSR Congress Party MP Magunta Sreenivasulu Reddy, within the Delhi Excise Coverage cash laundering case. Giving details about this arrest, the ED official stated that he has been arrested because of his nexus within the Delhi Excise cash laundering case.
Raghav arrested in Delhi liquor coverage rip-off
Raghav, son of YSR Congress’s Ongole MP Maguntha Srinivasulu Reddy, was arrested within the Delhi liquor coverage rip-off. In its second cost sheet a fortnight in the past, the Enforcement Directorate (ED) had reportedly stated that Telangana Chief Minister Okay Chandrasekhar Rao’s daughter Kavitha Reddy is the actual proprietor on Indospirit. Kavitha reportedly managed the stake by way of liquor baron Arun Ramachandra Pillai. He was chargesheeted by the CBI final 12 months together with businessmen Vijay Nair, Abhishek Boinapalli Utha Gautam and Sameer Mahendru.
Arun Pillai had disclosed in his assertion
Within the chargesheet, the ED stated that “Arun Pillai, in his assertion dated November 12, 2022, disclosed {that a} deal was struck between Kavitha and the Arvind Kejriwal-led AAP. In change for a bribe of Rs 100 crore, Kavita obtained entry to Delhi’s liquor enterprise. Arun Pillai was representing Kavita at Indospirit and likewise turned a accomplice on their behalf.
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A Times of India report quoted the ED as alleging, “Throughout talks with Sameer, it was made clear to him that Magunta and Kavitha had final management of 65% stake in his enterprise. Pillai It additionally confirmed that he had organized a FaceTime video name with Kavita and Sameer. He additionally organized a gathering of Sameer and Kavita at their Hyderabad residence, the place he took an replace from Sameer about Indospirit’s enterprise.
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