Raghav Magunta was collared under the Prevention of Money Laundering Act (PMLA) on Friday night, authorities claimed.
Magunta Srinivasulu Reddy
The Enforcement Directorate has actually jailed Raghav Magunta, child of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, about its cash laundering examination right into claimed abnormalities in the Delhi import tax plan situation, authorities claimed on Saturday, February 11. Raghav Magunta was collared under the Prevention of Money Laundering Act (PMLA) on Friday night, they claimed. He is anticipated to be created prior to a neighborhood court, where the government probe firm will certainly seek his protection.
This is the 9th apprehension in this situation by the ED, and also the 3rd today. It jailed Gautam Malhotra, child of previous SAD MLA from Punjab Deep Malhotra, and also Rajesh Joshi, the supervisor of an advertising and marketing business called Chariot Productions Media Pvt Ltd, previously in the week.
The firm had actually declared that a cartel called ‘South Group’ of alcohol merchants, dealers and also suppliers was produced as component of the now-scrapped Delhi import tax plan, and also the dad and also child duo became part of it. It had actually browsed properties connected to the Member of Parliament lastyear
The ED, till currently, has actually submitted 2 cost sheets or prosecution issues in this situation. The cash laundering situation originates from a CBI FIR. Delhi Deputy Chief Minister Manish Sisodia and also various other import tax authorities of the government were called as implicated in the CBI and also the ED issues.
Watch: Why the pen statuary for Karunanidhi in Bay of Bengal is being opposed
This is the 9th apprehension in this situation by the ED, and also the 3rd today. It jailed Gautam Malhotra, child of previous SAD MLA from Punjab Deep Malhotra, and also Rajesh Joshi, the supervisor of an advertising and marketing business called Chariot Productions Media Pvt Ltd, previously in the week.
The firm had actually declared that a cartel called ‘South Group’ of alcohol merchants, dealers and also suppliers was produced as component of the now-scrapped Delhi import tax plan, and also the dad and also child duo became part of it. It had actually browsed properties connected to the Member of Parliament lastyear
The ED, till currently, has actually submitted 2 cost sheets or prosecution issues in this situation. The cash laundering situation originates from a CBI FIR. Delhi Deputy Chief Minister Manish Sisodia and also various other import tax authorities of the government were called as implicated in the CBI and also the ED issues.
Watch: Why the pen statuary for Karunanidhi in Bay of Bengal is being opposed
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