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Excise Policy Scam: ED arrests YSR Congress MP's son

By IANS | Updated: February 11, 2023 09:55 IST

New Delhi, Feb 11 The Enforcement Directorate on Saturday arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav ...

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New Delhi, Feb 11 The Enforcement Directorate on Saturday arrested YSR Congress MP Magunta Srinivas Reddy's son Raghav Magunta in connection with the Delhi Excise Scam.

This happens to be the third arrest made by the central probe agency in the last three days in the matter.

Manguta will be produced before Rouse Avenue court. The ED is all set to seek his two-week custodial remand.

Earlier, the ED had arrested Punjab based businessman Gautam Malhotra and one Rajesh Joshi matter, an aide of AAP communication in charge Vijay Nair.

It was alleged that Joshi got money from Nair for the Goa election. The money was proceeds of crime generated through the Excise Policy Scam.

Their interrogation has led to the arrest of Magunta.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Raghav maguntacongressEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorateGautam malhotra
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