Key Points
Delhi excise policy scam: Magunta Srinivasulu Reddy, whose son Raghava Magunta Reddy is an accused-turned-approver in the Delhi excise policy case, got a Lok Sabha ticket from the Telugu Desam Party (TDP), which is a BJP ally in Andhra Pradesh..
Since Magunta's switch from the YSR Congress Party to the TDP on February 28, both the son and father were seen campaigning for the forthcoming Lok Sabha elections, the Indian Express reported..
Raghav Magunta Reddy, who was arrested in February 2023, was granted bail in October 2023 after turning approver in the excise policy case.. Srinivasulu is a four-time MP from Ongole..
The ED has quoted Sreenivasulu Reddys statement, recorded under Section 50 of the Prevention of Money Laundering Act (PMLA) on 14 July, 2023, in which he allegedly confessed to having explored opportunities for his liquor business in Delhi, for which the agency alleged he paid Rs 25 crore through K..
In that meeting, K. Kavitha told him that Arvind Kejriwal had spoken to her and asked her to give Rs 100 core, and accordingly she asked Sreenivasulu Reddy to arrange Rs 50 crore for the same, the ED said in its prosecution complaint...
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