A key development has taken place in the Delhi Liquor Scam that is rocking the Telugu states. ED and CBI are increasing speed in this case. YCP MP Magunta Srinivas Reddy’s son Magunta Raghava was arrested by the ED on Saturday.
Recently, CBI arrested MLC Kavitha’s former auditor Buchibabu in connection with the liquor scam. The ED arrested Gautham Malhotra within a few hours of his arrest. The next day, ED arrested Rajesh Joshi, head of Chariot Media. In the wake of this series of arrests, there is tension about who will be prosecuted next in the liquor scam.
However, there are allegations against Rajesh Joshi, head of Chariot media company, that the money was moved from one place to another in the liquor case. Joshi was taken into custody by the authorities.
ED says that AAP used the money received as donations in the Delhi liquor scam for the Goa elections. ED sources say that Rajesh Joshi spent a large amount of money through this organization on behalf of AAP in the Goa elections.
ED has mentioned the name of Delhi Chief Minister Kejriwal and MLC Kavitha in the supplementary charge sheet of this scam. It has been said that the AAP leaders have started the liquor scam for campaign funds in Punjab and Goa. It has been revealed that AAP media affairs in-charge Vijay Nair, who played a key role in the scandal, is close to Arvind Kejriwal.
Everyone is being taken into custody in this case. The authorities have arrested Gautam Malhotra, a businessman from Delhi. Malhotra has been accused of being instrumental in changes in liquor policy. The ED revealed that during the formulation of the liquor policy, he was involved in money transactions with political party members along with business transactions.