Remand Of Accused In Delhi Liquor Cases Extended Till Jan 7
Delhi/Hyderabad, Jan 2 (Maxim News): The Judicial remand of the accused Sarath Chandra Reddy, Binoy Babu, Vijay Nair, and Abhishek Boinapalli in the Delhi Liquor Scam has been extended till January 7.
As the judicial remand of the accused has ended today, the Enforcement Directorate (ED) has filed a petition in the CBI court seeking to increase the custody. Due to this, the period of judicial remand of the accused has been extended. ED will file another charge sheet in the Delhi Liquor Scam on January 5.
ED recently filed the second charge sheet in the Delhi Liquor Scam. Indospirit has filed a new chargesheet with a total of 181 pages on the role of Sameer Mahendru, the manager of the company in this scam. In this too, the ED mentioned the names of MLC Kalvakuntla Kavitha, daughter of BRS National president and Chief Minister of Telangana K.Chandrasekhar Rao and others Magunta Srinivasulu Reddy, magunta Raghava Reddy, M.Gautham, Arun Ramachandra Pillai and Boinapalli Abhishek Rao. ED officials have mentioned Kavita’s name on pages 95, 96, and 125 of the charge sheet.
In the same case, earlier on November 26, ED filed the first charge sheet with 3 thousand pages. The chargesheet has been filed against Sameer Mahendru along with four companies belonging to him for money laundering. The name of Samir Mahendru, managing director of Indospirit Group is included as AI in this, A2, A3, A4, A5 named many companies.
ED lawyer Naveen Kumar revealed at that time that the names of Sameer mahendru and two others have been included in the charge sheet under Section 45 of the Prevention of Money Laundering Act. (Maxim News)
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