The 305-page chargesheet filed by AP Police however stopped short of naming him as an accused. SIT probing case had arrested YSRCP Lok Sabha member PV Midhun Reddy Saturday.
Chaitanya Baghel is reportedly linked to the Chhattisgarh liquor scam, which caused a massive loss to the state exchequer with illicit gains of over ₹2,100 crore to a liquor syndicate.
The ex-YSRCP leader has been called to appear as a witness on 12 July, citing his possible knowledge of crucial facts and circumstances surrounding the case.
ED alleges Lakhma played ‘integral part’ in liquor syndicate, ‘actively assisted’ in processes behind excise policy that is alleged to have caused loss of over Rs 2,000 cr to exchequer.
The bench was hearing former IAS officer Atul Tuteja and his son Yash’s petition assailing the ED’s move to initiate a probe against them under the PMLA based on an income tax raid.
Probe agency accuses multiple Congress leaders & state officials of being involved in two syndicates that extorted money from coal transporters and through illegal liquor supply.
Earlier in the day, SC denied bail to former Delhi deputy CM Sisodia — a key accused in the case — observing that a money trail of Rs 338 crore had been 'tentatively established'.
Ever since the Love Is Blind: UK episode dropped, there has been a collective meltdown online over the separation of Pakistan-origin Kal Pasha and Indian-origin Sarover Kaur Aujla.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
Bengaluru-based CeNS designs accurate, portable, and cheap sensor using surface-enhanced Raman spectroscopy. It could significantly reduce risks at vulnerable choke points.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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