• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • Odisha Special
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • Odisha Special
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Delhi Court Allows Raghav Magunta, Dinesh Arora To Turn Approver In Money Laundering Case

OMMCOM NEWS by OMMCOM NEWS
October 3, 2023
in Nation

New Delhi: A Delhi court on Tuesday allowed Raghav Magunta and businessman Dinesh Arora to turn approver in connection with a money laundering case related to the alleged excise policy scam.

Both Arora and Magunta, who is the son of YSR Congress Party MP Magunta Srinivasulu Reddy, were arrested by the Enforcement Directorate and are currently out on bail

After hearing special public prosecutor N.K. Matta representing the ED, as well as the accused’s counsel, Special Judge M.K. Nagpal issued a directive to them to cooperate with the investigation and disclose all information they have about the case to the investigators.

In August, Magunta was granted bail by the high court since the ED did not take any objection with his application for grant of relief. The ED had submitted that the accused was cooperating in the investigation.

Arora was also declared an approver in a related corruption case being investigated by the Central Bureau of Investigation, and was later arrested in July.

(IANS)

ShareTweetSendSharePinShareSend
Previous Post

Caste Census Will Go Long Way To Formulate Policies For Marginalised: Congress

Next Post

K’taka Govt Mulls Dropping Cases Against DJ Halli-KG Halli Riots Accused; Move Likely To Trigger Row

Related Posts

CEC Gyanesh Kumar
Nation

West Bengal Elections Will Be Totally Fair, Violence-Free This Time: CEC

March 10, 2026
Piyush Goyal
Nation

Piyush Goyal To Inaugurate AAHAR 2026 Today At Bharat Mandapam

March 10, 2026
Prime Minister Narendra Modi
Nation

PM Modi To Visit Kerala, TN On March 11; To Launch Slew Of Projects

March 10, 2026
Supreme Court
Nation

SC To Hear Mamata Banerjee’s Plea Against Bengal SIR Today

March 10, 2026
Nation

Assam CM Congratulates Three NDA Leaders Elected Unopposed To Rajya Sabha

March 9, 2026
Nation

Manipur Govt Announces Economic Empowerment Scheme For 3.5 Lakh Women Through SHGs

March 9, 2026
Next Post

K’taka Govt Mulls Dropping Cases Against DJ Halli-KG Halli Riots Accused; Move Likely To Trigger Row

Odisha-Assembly

Monsoon Session Of Odisha Assembly Concludes

KCR Wanted To Join NDA, I Denied Him Entry: PM

Khimji
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • Odisha Special

© 2025 - Ommcom News. All Rights Reserved.