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RAGHAV MAGUNTA
Kejriwal corruption case: No incriminating evidence to frame charges in ex-CM's Delhi excise policy, counsel arguesThe accused persons in the Delhi Excise policy case, including Arvind Kejriwal and others, on Wednesday concluded their arguments on framin...- Delhi CM Arvind Kejriwal victim of 'deep political conspiracy', people need to rally behind him, says wife SunitaSunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, accused the BJP of orchestrating a political conspiracy against her husband....
- Excise 'scam': Delhi HC seeks ED stand on AAP volunteer's bail plea in money laundering caseThe Delhi High Court has asked the Enforcement Directorate for a response to AAP volunteer Chanpreet Singh Rayat's bail plea in a money lau...
- Delhi excise policy: ED attaches Rs 115-cr worth assets of its 2 approversEnforcement Directorate attached assets worth over Rs 115 crore of two approvers in Delhi excise policy money laundering case.
- Raghav Magunta forced to name Arvind Kejriwal in Delhi excise policy case: Sanjay SinghAAP MP Sanjay Singh accused the BJP's senior leadership of orchestrating a conspiracy to imprison Delhi Chief Minister Arvind Kejriwal in t...
- Excise 'scam': ED says 'kickbacks' used in AAP Goa poll campaign also detected in I-T, CBI probesA wide network of Hawala operators and 'Angadiyas' are also being investigated by the ED in this case where it recently arrested Delhi Chie...
- Excise policy case: Delhi court sends BRS MLC K Kavitha to ED custody till March 23The Rouse Avenue court in Delhi granted custody remand of BRS MLC K Kavitha to the Enforcement Directorate (ED) until March 23. The ED soug...
- MP's son and Delhi businessman: Who are the two approvers in Delhi excise policy case?The Enforcement Directorate (ED) has raided the house of Sanjay Singh, an MP of the Aam Aadmi Party, in connection with a money laundering ...
- Delhi excise policy case: SC seeks response of ED, CBI on interim bail pleas of AAP leader Manish SisodiaThe Supreme Court has sought response from CBI and ED regarding interim bail applications for AAP leader Manish Sisodia, who was arrested i...
- Delhi liquor 'scam': HC calls for ED's stand on interim bail plea of YSR Cong MP's sonAccording to the Central Bureau of Investigation (CBI) and the ED, which are probing the liquor "scam" cases against Aam Aadmi Party (AAP) ...
- Delhi excise policy 'scam' conspiracy by big leaders of AAP, BRS leader Kavitha, YSRCP MP: ED charge sheet"The main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the top leaders of AAP through Vijay Nair on one hand...
- Delhi liquor policy case: ED mentions AAP's MP Raghav Chadha in chargesheet"...at Deputy CM Manish Sisodia’s residence, there was a meeting of Raghav Chadha, ACS Finance of Punjab Govt, Excise Commissioner, Varun R...
- Excise policy case: Delhi court takes cognizance of ED's two charge sheetsThe Enforcement Directorate (ED) has filed two supplementary charge sheets against individuals and entities accused in a money laundering c...
- Excise policy case: Delhi court denies bail to Raghav MaguntaThe ED has alleged that Raghav Magunta was involved in various activities of possession, use, transfer, etc. of the proceeds of crime worth...
- Excise policy case: Delhi Court fixes April 24 for arguments on ED's chargesheetDelhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary cha...
- 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 al...
- ED to confront YSR Congress MP with accused Arun Ramachandra Pillai in Delhi excise policy case todayThe ED had arrested Punjab-based businessman Gautam Malhotra and one Rajesh Joshi, an aide of Vijay Nair. It was alleged that Joshi got mon...
- Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's bail pleaAs alleged, the Excise Department had decided to refund the Earnest Money Deposit of about Rs 30 crore to a successful tenderer against the...
- ED arrests son of YSR Congress MP in Delhi excise policy money laundering caseThis is the ninth arrest in this case by the ED, and the third this week. It arrested Gautam Malhotra, son of former SAD MLA from Punjab De...
- ED alleges facetime call between CM Arvind Kejriwal and accused Sameer MahendruThe charge sheet mentions an alleged call between Chief Minister Arvind Kejriwal and Indospirits owner Sameer Mahendru, an accused in the c...
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