Search For "raghav magunta"
Excise scam: Delhi Court allows Raghav Magunta to turn approver in CBI cas
Updated : 2 years, 3 months ago IST
Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, to turn approver in the CBI case related to Delhi's excise policy case.
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Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 8 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 2 years, 12 months ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 3 years ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 3 years, 1 month ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 1 month ago IST
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.
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Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 3 years, 1 month ago IST
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
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 1 month ago IST
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'.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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