Import tax policy case: Delhi court rejects bail to Raghav Magunta

A Delhi court has actually dismissed the bail plea of Raghav Magunta, kid of YSR Congress MP Magunta Srinivasulu Reddy, in the now-scrapped import tax policy case. “Court is prima facie of the view that there is an authentic case constructed out by the examining firm revealing active participation of the candidate in the commission of the supposed offense of cash laundering and this court is unable to get to any finding contrary to the stated view,” the judge stated. The court included that the proof and situations that emerged throughout the course of the examination “prima facie recommend” that the implicated participated in the criminal conspiracy to “produce or wash the earnings of criminal activity of commission of offenses”. He was likewise associated, straight or indirectly, to the activities connecting to belongings, usage and forecast and so on of the stated earnings of criminal activity as untainted cash as he was a “crucial member of the above cartel formed by the implicated individuals to attain the unlawful goals of the stated conspiracy”, the court stated. Raghav’s supporters stated that the Enforcement Directorate (ED) had actually jailed him regardless of his cooperation with the query and the truth
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