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Stylish Ranga Rao gets bail, to turn approver in Emaar? 01 February 2012
The special CBI court today granted anticipatory bail to Mr Tummala Ranga Rao, director of the Stylish Homes and an accused in the Emaar - APIIC land scam. While granting the anticipatory bail, the court asked Ranga Rao to submit...
Keywords: Emaar land scam, anticipatory bail to Ranga Rao, Tummala Ranga Rao, CBI probe into Emaar land scam
Read MoreYS Vivekananda Reddy Death Case: Approver Gets Death Threats 13 October 2022
YS Vivekananda Reddy Death Case: Approver Gets Death Threats:- The death of YSRCP leader YS Vivekananda Reddy has created a sensation across the state. The investigation has been on from the past few years. YSRCP MP Avinash Reddy was named...
Keywords: Dasthagiri death threat, Dasthagiri latest, Dasthagiri, Dasthagiri life threat
Read MoreCBI 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: Indira Television, 75 luxurious rooms, YSR Congress, CBI Joint Director Mr Lakshminarayana
Read MoreEmaar 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: Deloitte auditing firm, Jaganmohan Reddy, auditing firm Jagadeesan and Co, Indira Television
Read MoreCong, 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: Mr. Payyavula Keshav, Mr. Payyavula Keshav, Andhra Pradesh politics, 75 luxurious rooms
Read MoreMagunta Srinivas Reddy Turns Approver 09 September 2023
Magunta Srinivas Reddy Turns Approver:- The Enforcement Directorate (ED) has been investigating the Delhi Liquor Scam case for months. Even after many turned out as approvers the case is still in the investigation process. Now one more key person in...
Keywords: Magunta Srinivas Reddy - Delhi Liquor Case, Magunta Srinivas Reddy - Delhi Liquor Case, Magunta Srinivas Reddy case updates, Magunta Srinivas Reddy - Delhi Liquor Case
Read MoreNirav Modi's Sister Turns Approver: ED To Recover Huge Assets 08 January 2021
Nirav Modi's Sister Turns Approver: ED To Recover Huge Assets:- The entire nation woke up to the shocking scam of billionaire jeweler and businessman Nirav Modi who fled from the country after he owes Rs 13,000 crores to the Punjab...
Keywords: Nirav Modi new updates, Nirav Modi scam, Nirav Modi latest, Nirav Modi in London
Read MoreRanga Rao files plea to turn approver, Nimmagadda facing imminent arrest 28 February 2012
As stage is set for the APIIC-Emaar scam accused Mr Tummala Ranga Rao to turn approver, CBI is getting ready to arrest well known industrialist Mr Nimmagadda Prasad in the illegal properties case involving the YSR Congress president YS Jaganmohan...
Keywords: Jagan’s illegal properties case, arrests in Jagan case, Jagan’s illegal properties case, Nimmagadda Prasad
Read MoreYS Viveka Case: Sheik Dasatagiri claims life threat 18 April 2023
YS Viveka Case: Sheik Dasatagiri claims life threat:- Sheik Dastagiri, driver of YS Vivekananda Reddy claims his life threat. Dastagiri is accused of Vivekananda Reddy's murder and later turned into an approver. He admitted that he murdered the former minister...
Keywords: Sheik Dasatagiri updates, Sheik Dasatagiri news, Sheik Dasatagiri updates, Sheik Dasatagiri approver
Read MoreAcharya 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: FIR against Jagan, CBI raids on Jagan, YSR regime, Andhra Pradesh politics
Read MoreCBI 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: Indira Television, sections 120 B, Jagan petition in Supreme Court, CBI raids
Read MoreAgnivesh 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: auditing firm Jagadeesan and Co, MD of the Hetero Drugs, CBI raids on Jagan, YSR Congress
Read MoreTrimex 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: Approvers in Jagan case, Bharati Cements, senior IAS officer Mr BP Acharya, T. Ranga Rao
Read More7 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: 420, Jagan petition in Supreme Court, Andhra Pradesh politics, FIR against Jagan
Read MoreSrilakshmi to turn approver in Gali mining case 17 November 2011
Tainted IAS official Ms Y. Srilakshmi, the fourth accused in the illegal mining case involving the former Karnataka minister Mr Gali Janardhan reddy, is likely to turn approver in the case, according to highly placed sources. If the CBI agrees...
Keywords: illegal mining case, Y. Srilakshmi, Srilakshmi, illegal mining case
Read MoreEmaar owner spills beans and turns as approver 30 September 2011
Well as every one knows regarding Emaar properties scam,As One of the 86 owners of the plush villas in Emaar Boulder Hills township is understood to have turned acceptor before the Central Bureau of Investigation,So giving the agency the much required...
Keywords: properties, properties, wednesday, Emaar
Read MoreCM refused to see Srilakshmi! 17 November 2011
Tainted IAS officer Srilakshmi, who was the fourth accused in the illegal mining case involving the former Karnataka minister Gali Janardhan reddy, failed to get an appointment with the chief minister Kirankumar reddy. Reports said Srilakshmi went to the camp...
Keywords: Gali Janardhan reddy, Srilakshmi approver in illegal mining case, CM appointment to Srilakshmi, approver Srilakshmi
Read MorePotluri 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: CBI raids, Mr. Payyavula Keshav, Approvers in Jagan case, Approvers in Jagan case
Read MoreBody 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: Jagan petitions in Supreme Court, FIR against Emaar, YS Jaganmohan Reddy, Ambati Rambabu
Read MoreIT 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 Srinivasa Reddy, senior IAS officer Mr BP Acharya, Mr Srinivasa Reddy, auditing firm Jagadeesan and Co
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