Raghav Chadha’s name got mentioned in ED's Delhi excise policy went through a chargesheet.

The Enforcement Directorate's supplementary chargesheet in the Delhi liquor excise policy scam case has mentioned Aam Aami Party Rajya Sabha MP Raghav Chadha's name. However, Chadha has not been named as an accused in the case. Chadha has reacted to media reports about his name being mentioned in the charge sheet. No further details were provided. The Rouse Avenue Court of Delhi has accepted two prosecution complaints filed by the ED concerning a money laundering case against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta, and associated entities. The special judge MK Nagpal has taken cognizance of chargesheets in the Prosecution Complaints and has instructed to produce all named accused on May 10, 2023.

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