The <a href="https://www.mid-day.com/search/india-articles" target="_blank" rel="none noopener">Enforcement Directorate</a> has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering investigation into alleged irregularities in the <a href="https://www.mid-day.com/search/delhi-articles" target="_blank" rel="none noopener">Delhi excise policy case</a>, officials said Saturday.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
He is expected to be produced before a local court, where the federal probe agency will seek his custody.
This is the ninth arrest in this case by the ED, and the third this week.
Also Read: <a href="https://www.mid-day.com/news/india-news/article/delhi-excise-policy-case-court-to-pass-order-on-bail-plea-of-five-accused-on-feb-16-23269680" target="_blank" rel="none noopener">Delhi excise policy case: Court to pass order on bail plea of five accused on Feb 16</a>
It arrested Gautam Malhotra, son of former SAD MLA from Punjab Deep Malhotra, and Rajesh Joshi, the director of an advertising company called Chariot Productions Media Pvt Ltd, earlier in the week.
The agency had alleged that a cartel called 'South Group' of liquor retailers, wholesalers and manufacturers was created as part of the now-scrapped Delhi excise policy, and the father and son duo were part of it.
It had searched premises linked to the Member of Parliament last year.
The ED, till now, has filed two charge sheets or prosecution complaints in this case.
The money laundering case stems from a CBI FIR.
Delhi Deputy Chief Minister Manish Sisodia and other excise officials of the government were named as accused in the CBI and the ED complaints.
This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.
 <script async="async" data-cfasync="false" src="//pl23789885.revenuecpmgate.com/7445444aea29efc3d061cbd866026c06/invoke.js"></script>
 <div id="container-7445444aea29efc3d061cbd866026c06"></div>

The Enforcement Directorate has arrested Raghav Magunta, son of YSR Congress Party MP from Ongole Magunta Srinivasulu Reddy, in connection with its money laundering investigation into alleged irregularities in the Delhi excise policy case

Delhi excise policy case: ED arrests son of YSR Congress MP

Air power to play critical role in deciding outcome of any future conflict: IAF Chief V R Chaudhari

Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening

Delhi excise policy case: ED arrests son of YSR Congress MP

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast

Home / News / India News / Article / Delhi excise policy case: ED arrests son of YSR Congress MP

Delhi excise policy case: ED arrests son of YSR Congress MP

Trending Stories

Latest Photos

Latest Videos

Latest Web Stories

Mid-Day Fast