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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: Mr. Payyavula Keshav, IT Investigation against Jagan, Jagan, Jaganmohan Reddy
Read More 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: 409, YSR Congress, CBI raids, Raghu ram Cements Company
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: Approvers in Jagan case, Emaar properties, FIR against Emaar, Jagan’s residence in Lotus Pond
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: Emaar properties, MD of the Hetero Drugs, Hard disks, 420
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: Potluri Varaprasad, 75 luxurious rooms, auditing firm Jagadeesan and Co, Notices to Carmel Asia
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: Emaar properties, Raghu ram Cements Company, Indira Television, CBI raids
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: 420, Mr. Payyavula Keshav, Stylish Homes, Andhra Pradesh politics
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: Bharati Cements, Abhishek Singhvi, 75 luxurious rooms, Approvers in Jagan case
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: Bharati Cements, Abhishek Singhvi, 477 A, Jagan
Read More 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: Congress, CBI Joint Director Mr Lakshminarayana, auditing firm Jagadeesan and Co, Hard disks
Read More Jagan and Vijaya Sai exempted from IPC 409 and PC Act 12 14 May 2013
CBI Court did not accept the charges levied by CBI on YS Jagan and Vijaya Sai Reddy under IPC section 409 and Section 12 of PC Act. But it is of no relief for them. Section 409 of The Indian...
Keywords: Vijaya Sai Reddy, CBI Court, CBI on YS Jagan and Vijaya Sai Reddy under IPC section 409 and Section 12 of PC Act, IPC Section 409 of The Indian Penal Code
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, MD of the Hetero Drugs, CBI Joint Director Mr Lakshminarayana, Hetero Drugs
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: Social activist Swami Agnivesh, Mr. Payyavula Keshav, 409, PVP Ventures
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: CBI Joint Director Mr Lakshminarayana, Mr Srinivasa Reddy, sections 120 B, Andhra Pradesh politics
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: Raghu ram Cements Company, MD of the Hetero Drugs, Approvers in Jagan case, Hetero Drugs
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: Andhra Pradesh politics, Mr. Payyavula Keshav, Jagan group MLAs, YSR Congress
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: FIR against Jagan, 409, Mr Srinivasa Reddy, Andhra Pradesh politics
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: CBI Joint Director Mr Lakshminarayana, Deloitte auditing firm, Mr Srinivasa Reddy, Andhra Pradesh politics
Read More 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: Mr. Payyavula Keshav, Deloitte auditing firm, auditing firm Jagadeesan and Co, Raghu ram Cements Company
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: Ambati Rambabu, Bharati Cements, Stylish Homes, Ambati Rambabu
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