ED files supplementary charge sheet in Delhi Excise scam case'

The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court here in a money laundering case related to the alleged Delhi excise policy scam. Special Judge Vikas Dhull put up the charge sheet before the judge concerned for consideration on April 14.

This is ED's second supplementary Prosecution Complaint, the agency's equivalent of a charge sheet.

The complaint has been filed against Raghav Magunta, Rajesh Joshi, Gautam Malhotra and firms related to them.


The ED has alleged that Joshi got money from Nair for the Goa election. The ED has alleged that this money was the proceeds of crime generated through excise policy scam. Their interrogation had led to the arrest of Magunta.

The ED has claimed in the first supplementary charge sheet that Vijay Nair, on behalf of leaders of AAP received kickbacks to the tune of Rs 100 crore from South Group, whose prominent persons are Magunta Srinivasulu Reddy, Raghav Magunta, Sarath Reddy and K. Kavitha, the daughter of Telangana Chief Minister K, Chandrasekhar Rao.