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  • YSR regime, Emaar properties, cbi can t prove allegations jagan, Deloitte auditing firm

    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: 420, Jagan’s residence in Lotus Pond, Andhra Pradesh politics, Emaar properties

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    409, FIR against Jagan, chiru got rs 300 cr for prp merger ambati, Deloitte auditing firm

    Chiru got Rs. 300 Cr for PRP merger: Ambati 22 August 2011

    YSR Congress party spokesman Mr Ambati Rambabu today rejected the allegations of congress leaders that his party president Mr YS Jaganmohan Reddy was implementing a plan to topple the government by buying MLAs for amounts ranging from Rs. 5 Cr...

    Keywords: Hard disks, Jagan, Jagan group MLAs’ resignations, 409

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    420, 75 luxurious rooms, cbi launches second round of raids, Deloitte auditing firm

    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: en masse resignations by Jagan loyalists, Jaganmohan Reddy, 409, Approvers in Jagan case

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    Jagan group MLAs’ resignations, Approvers in Jagan case, vatti asks jagan to explain his income, Deloitte auditing firm

    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: FIR against Emaar, senior IAS officer Mr BP Acharya, APIIC, Emaar properties

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    75 luxurious rooms, CBI Joint Director Mr Lakshminarayana, trimex men appear before cbi, Deloitte auditing firm

    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: 477 A, 75 luxurious rooms, Bharati Cements, Raghu ram Cements Company

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    Jagan group MLAs, YSR regime, 7 mlas of jagan group on way back to cong, Deloitte auditing firm

    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: Emaar properties, Andhra Pradesh politics, 409, sections 120 B

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    Notices to Carmel Asia, YSR Congress, potluri varaprasad grilled by cbi, Deloitte auditing firm

    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: Bharati Cements, sections 120 B, Emaar properties, T. Ranga Rao

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    Hetero Drugs, 477 A, it probe report comes in handy for cbi, Deloitte auditing firm

    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: FIR against Emaar, FIR against Jagan, Andhra Pradesh politics, Abhishek Singhvi

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    YSR regime, YSR Congress, acharya implicates kvp in emaar scam, Deloitte auditing firm

    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: CBI raids, auditing firm Jagadeesan and Co, CBI raids, FIR against Jagan

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    MD of the Hetero Drugs, FIR against Jagan, cbi focus on jagan s it returns, Deloitte auditing firm

    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: Jagan’s residence in Lotus Pond, CBI Joint Director Mr Lakshminarayana, YS Jaganmohan Reddy, 420

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    Approvers in Jagan case, 420, cbi gets nod for second round of raids, Deloitte auditing firm

    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: 75 luxurious rooms, Andhra Pradesh politics, 477 A, CBI Joint Director Mr Lakshminarayana

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    Andhra Pradesh politics, APIIC, bp acharya grilled by cbi, Deloitte auditing firm

    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: files, APIIC, sections 120 B, Hard disks

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    CBI Joint Director Mr Lakshminarayana, Raghu ram Cements Company, agnivesh asks jagan to prove innocence, Deloitte auditing firm

    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: CBI raids, IT returns of Jagan, 477 A, Approvers in Jagan case

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    APIIC, FIR against Emaar, emaar case accused flees country, Deloitte auditing firm

    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: Jaganmohan Reddy, Ambati Rambabu, FIR against Jagan, CBI raids on Jagan

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    Jagan group MLAs, YSR regime, will jagan group mlas ditch him, Deloitte auditing firm

    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: Bharati Cements, Jaganmohan Reddy, Mr Srinivasa Reddy, FIR against Emaar

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    MD of the Hetero Drugs, Sabbam Hari, body blow to jagan as sc dismisses plea, Deloitte auditing firm

    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: Abhishek Singhvi, CBI Joint Director Mr Lakshminarayana, Jagan petitions in Supreme Court, 420

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    , 477 A, cbi rejects allegations of cong involvement, Deloitte auditing firm

    CBI rejects allegations of cong involvement 22 August 2011

    Denying allegations of YSR Congress party leaders that their investigating agency has been working at the behest of congress, CBI Joint director Mr V.V. Lakshminarayana said today that neither the court nor the CBI has allowed room for personal prerogatives...

    Keywords: sections 120 B, files, Mr. Payyavula Keshav, Jaganmohan Reddy

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    Jagan group MLAs’ resignations, Ambati Rambabu, 26 cong mlas quit in support of jagan, Deloitte auditing firm

    26 Cong MLAs quit in support of Jagan 22 August 2011

    26 congress MLAs owing allegiance to the YSR Congress party led by YS Jaganmohan reddy, today submitted their resignations to the Assembly Secretary Mr Sadaram.  The MLAs at a meeting on Sunday decided to quit both assembly and the congress...

    Keywords: Emaar properties, FIR against Emaar, FIR against Emaar, Andhra Pradesh politics

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    Approvers in Jagan case, Abhishek Singhvi, mekapati quits for jagan sabbam to follow suit, Deloitte auditing firm

    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: 75 luxurious rooms, FIR against Emaar, sections 120 B, FIR against Emaar

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    Mr. Payyavula Keshav, auditing firm Jagadeesan and Co, cong tdp slam jagan for stance on cbi, Deloitte auditing firm

    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: Approvers in Jagan case, FIR against Jagan, APIIC, YSR regime

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