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In February, early this year, the ED, which is probing the Delhi liquor scam, said the main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the so-called 'South Group' with the leaders of the AAP.
The Rouse Avenue Court has sent Magunta Raghava Reddy and Rajesh Joshi to judicial custody in connection with the Delhi excise policy scam case.
The Rouse Avenue Court on Saturday sent Magunta Raghava Reddy to 10 days remand of the Enforcement Directorate (ED) in connection with the Delhi excise policy scam case.
The Rouse Avenue Court on Saturday sent Magunta Raghava Reddy to 10 days remand of the Enforcement Directorate (ED) in connection with the Delhi excise policy scam case.
The Enforcement Directorate (ED) claimed in its supplementary chargesheet filed in the excise policy case of Delhi that 'south group' paid Rs 100 crore as kickback to Vijay Nair and to recover the same, partners of the 'south group' were given 65 per cent stake in Indo Spirits in collusion with accused Sameer Mahandru.