Delhi liquor scam: YSRCP MP's son tried to derail probe, ED retrieves chats
The ED has claimed that Magunta recorded a fake statement under section 50 of the Prevention of Money Laundering Act (PMLA).
Source: siasat.com
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The ED has claimed that Magunta recorded a fake statement under section 50 of the Prevention of Money Laundering Act (PMLA).
Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh's Ongole Magunta Sreenivasulu Reddy, recorded false statement before the Enforcement Directorate (ED) in connection with the Delhi excise policy scam and also destroyed crucial evidence to derail the probe, the ED has claimed in the charge sheet, a source said.