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CBI gets nod for second round of raids 25 August 2011
With the permission of the special CBI court in Hyderabad, the CBI is getting ready to set off a second round of raids on the companies owned by YSR congress chief YS Jaganmohan reddy and on the outfits which invested...
Keywords: sections 120 B, APIIC, auditing firm Jagadeesan and Co, 477 A
Read More CBI launches second round of raids 27 August 2011
The CBI teams, which had arrived in Hyderabad from Chennai, Mumbai, Bangalore and Visakhapatnam, launched second round of raids this morning on the houses and premises of the accused in the FIRs registered in connection with the APIIC-Emaar land scam...
Keywords: IT returns of Jagan, Notices to Jagathi Publications, senior IAS officer Mr BP Acharya, en masse resignations by Jagan loyalists
Read More Will Jagan group MLAs ditch him? 24 August 2011
YSR congress president Mr YS Jaganmohan reddy has been reportedly facing rough weather from some of the Congress MLAs who tendered their resignations in his support. Among the 23 Congress MLAs who have put in their papers, most of them...
Keywords: FIR against Emaar, Jagan’s residence in Lotus Pond, FIR against Emaar, CBI raids
Read More BP Acharya grilled by CBI 24 August 2011
CBI teams, which have collected evidence in the Emaar land scam, have today questioned the IAS officer Mr BP Acharya at a secret location in Hyderabad. Acharya worked as the MD of the APIIC in the past and the Dubai...
Keywords: Senior IAS officer Mr BP Acharya, YSR regime, 477 A, files
Read More Vatti asks Jagan to explain his income 23 August 2011
Minister Vatti Vasantha Kumar said today that the onus is on YSR congress party chief YS Jaganmohan reddy to prove that YSR was in no way related to his businesses. Speaking to reporters in Hyderabad, he said that the image...
Keywords: Andhra Pradesh politics, 477 A, sections 120 B, auditing firm Jagadeesan and Co
Read More Agnivesh asks Jagan to prove innocence 27 August 2011
Social activist and member of the Anna Team Swami Agnivesh today demanded the YSR Congress president YS Jaganmohan reddy to hand over his properties to the Government if allegations are proved against him in the CBI investigation. Speaking in a...
Keywords: 409, Approvers in Jagan case, Jagan, Ambati Rambabu
Read More Acharya implicates KVP in Emaar scam 25 August 2011
Senior IAS officer BP Acharya, who was questioned by the CBI on Wednesday for his role in the Emaar land scam, reportedly informed the investigators that he signed all the Emaar files on the orders of the then advisor to...
Keywords: YSR regime, Deloitte auditing firm, YS Jaganmohan Reddy, Deloitte auditing firm
Read More Cong, TDP slam Jagan for stance on CBI 24 August 2011
Hours after the Supreme Court dismissed the two Special Leave Petitions (SPLs) of the YSR congress party president YS Jaganmohan Reddy today, both congress and TDP leaders lambasted Jagan for his stance on the CBI investigation. Asking Jagan to cooperate...
Keywords: 420, YSR Congress, 409, Emaar properties
Read More CBI can’t prove allegations: Jagan 24 August 2011
YSR congress party president Mr YS Jaganmohan reddy, who is facing allegations of amassing of wealth illegally misusing his father YSR’s position as Chief Minister, today put up a brave face and said that the CBI could never prove the...
Keywords: FIR against Jagan, Andhra Pradesh politics, Indira Television, YSR regime
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Representatives from Bharati Cements appear before CBI 30 June 2012
The representatives of Bharati Cements have appeared before the Central Bureau of Investigation (CBI), which is probing illegal assets case, in connection with YSR Congress president Jaganmohan Reddy's disproportionate assets case. It is known that Bharati Cements was controlled by...
Keywords: disproportionate assets case, disproportionate assets case, YSR Congress president, Bharati Cements
Read More 7 MLAs of Jagan group on way back to cong? 25 August 2011
The beleaguered YSR Congress President YS Jaganmohan reddy’s troubles are multiplying day by day. While all his hopes of getting a reprieve from the CBI investigation were evaporated with the Supreme Court rejecting his special leave petitions (SLPs) on Wednesday,...
Keywords: Deloitte auditing firm, sections 120 B, Bharati Cements, Approvers in Jagan case
Read More CBI focus on Jagan’s IT returns 22 August 2011
CBI teams, who conducted raids on companies owned by YSR Congress president Mr YS Jaganmohan Reddy and on businesses and industrial houses which invested huge funds in his group, today visited the Income Tax head office in Hyderabad and held...
Keywords: IT returns of Jagan, Mr. Payyavula Keshav, Raghu ram Cements Company, Bharati Cements
Read More Mekapati quits for Jagan, Sabbam to follow suit 24 August 2011
Mr. Mekapati Rajamohan Reddy, congress MP from Nellore, today quit his Lok Sabha seat in support of the YSR congress party president YS Jaganmohan Reddy who is facing charges of illegal accumulation of wealth during his father’s regime.Mr Reddy met...
Keywords: YS Jaganmohan Reddy, Jagan petition in Supreme Court, APIIC, Andhra Pradesh politics
Read More Sabita summoned by CBI Court 14 May 2013
First ever Home Minister of AP Sabita Indra Reddy is summoned by CBI Special Court who also will be the first Minister to face a trial in the Court. She is accused No.4, in Dalmia Cement's quid pro quo investments...
Keywords: Home Minister of AP Sabita Indra Reddy, Sabita Indra Reddy, investments in Y.S.Jagan’s companies, Sabita Indra Reddy
Read More Ministers don't Figure in Jagan's Charge Sheets 10 September 2013
CBI filed three fresh charge sheets in the case of YS Jagan's Disproportionate Assets case with the CBI Special Court in a sealed cover. In all the charges sheets, YSRCP President Jagan and his financial advisor Vijaya Sai Reddy were...
Keywords: YS Jaganmohan Reddy, CBI Charge sheets, India Cements, Dalmia Cements
Read More Emaar case accused flees country 26 August 2011
The CBI officials investigating the APIIC-Emaar land deal scam have sealed the house of Mr. T. Ranga Rao, director of the Stylish Homes and one of the accused in the case. Reports said that CBI notices sent to him were...
Keywords: Bharati Cements, en masse resignations by Jagan loyalists, senior IAS officer Mr BP Acharya, CBI raids
Read More Body blow to Jagan as SC dismisses plea 24 August 2011
Inflicting a body blow to the YSR Congress party president Mr YS Jaganmohan Reddy, the Supreme Court today rejected his two special leave petitions (SLPs) that sought a stay on the AP High Court orders on CBI investigation against his...
Keywords: Andhra Pradesh politics, Jagan, Approvers in Jagan case, Jagan
Read More Potluri Varaprasad grilled by CBI 26 August 2011
The CBI authorities today questioned Mr Potluri Varaprasad, the head of the PVP Ventures on the company’s investments in Jagathi Publications. The investigating officials called Mr. Varaprasad to the CBI office and gave him a questionnaire and sought answers with...
Keywords: Jagan group MLAs’ resignations, Approvers in Jagan case, Abhishek Singhvi, CBI raids
Read More IT probe report comes in handy for CBI 26 August 2011
The independent investigation, conducted by the IT authorities against the genuineness of the investments into the companies owned by the YSR Congress party chief Mr YS Jaganmohan Reddy much earlier before the CBI took up the probe at the behest...
Keywords: Jagan’s residence in Lotus Pond, Jagan’s residence in Lotus Pond, en masse resignations by Jagan loyalists,
Read More Trimex men appear before CBI 29 August 2011
As part of the investigations into the APIIC-Emaar land scam and the alleged illegal wealth case registered against the YSR Congress president Mr YS Jaganmohan Reddy, the CBI today called the representatives of the Trimex group owned by Mr Koneru...
Keywords: 75 luxurious rooms, CBI raids, Raghu ram Cements Company, Stylish Homes
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