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.
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms .
The Enforcement Directorate on Thursday filed its second supplementary chargesheet (prosecution complaint) in the liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms . India News | Excise Case: ED Files 2nd Supplementary Chargesheet Naming Raghav Magunta, Rajesh Joshi, Gautam Malhotra.