The Rouse Avenue Court of Delhi on Monday took cognizance of two prosecution complaints filed by the Enforcement Directorate (ED) in money laundering case pertaining to the alleged Liquor excise policy scam.
Get latest articles and stories on India at LatestLY. The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities. India News | Excise Case: Delhi Court Takes Cognizance of ED s Two Prosecution Complaints.
Delhi s Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate s (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
Get latest articles and stories on India at LatestLY. The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the commission of the alleged offence of money laundering and his association with other conspirators. India News | Excise Case: Delhi Court Dismisses YSRCP MP Son s Bail Plea, Says Material Collected Speaks Volumes of Involvement.