The Enforcement Directorate (ED), which is probing the money laundering aspect of the Delhi liquor scam case, has stepped up its aggression. Recently ED officials have issued notices to YCP MP Magunta Srinivasulu Reddy.
First Published Mar 16, 2023, 2:53 PM IST
The Enforcement Directorate (ED), which is probing the money laundering aspect of the Delhi liquor scam case, has stepped up its aggression. ED has already arrested many people. But recently the ED officials have issued a notice to YCP MP Magunta Srinivasulu Reddy. In the summons, the ED said to come for the hearing on 18th of this month. Further, there are allegations that Magunta Srinivasulu Reddy and his son Magunta Raghavareddy along with the rest of the people played a key role in the Delhi Liquor Scam. It is known that ED officials have already arrested Magunta Raghavareddy in this order. Currently, Raghavareddy is in Tihar Jail.
Meanwhile, the Enforcement Directorate has stated that Auditor Buchibabu has confirmed the involvement of MLC Kavitha in the Delhi Liquor Scam. Sarath Chandra Reddy of Aurobindo Pharma along with family members of YCP MP Magunta Srinivasulu Reddy transferred Rs. ED alleged that Kavitha made arrangements to pay 100 crores.
Quoting Buchi Babu’s statement recorded on February 23, the ED stated that there was a political understanding between Kavitha, Delhi Chief Minister Arvind Kejriwal and former Deputy CM Sisodia. Kavitha 2021 said Kejriwal met Sisodia’s spokesperson Vijay Nair at Gauri Apartments in Delhi on March 19 and 20. On this occasion, Vijay Nair tried to explain to Kavitha what they could do with the Delhi liquor scam. It is said that they proposed to give some funds to AAP in exchange for Kavitha’s help in liquor policy and liquor business.
