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Court dismisses CBI plea on directions to Centre on prosecution of IAS officers 09 March 2012
The CBI special court at Nampally in Hyderabad today rejected a plea of the CBI to direct the Centre to accord quick permission to prosecute the IAS officers LV Subramanyam and BP Acharya, both accused in the APIIC-Emaar land scam...
Keywords: CBI plea, APIIC-Emaar land scam, CBI plea, CBI probe into Emaar scam
Read MoreSunil reddy got Rs.96 Cr of Emaar scam money 11 February 2012
Rs.96 Cr of the APIIC-Emaar scam money has been diverted to the bank accounts of Mr Sunil Reddy, a close aid of the YSR Congress Party president YS Jaganmohan reddy, according to the charge sheet filed by the CBI in...
Keywords: accused in the Emaar scam, Emaar scam money, Sunil Reddy, APIIC-Emaar scam
Read MoreEmaar-MGF CEO gets CBI custody for 5 days 29 February 2012
The CBI special court today deferred till March14 hearing on the anticipatory bail plea of Mr Srikant Joshi, CEO of the Emaar–MGF Ltd, one of the accused in the Emaar-APIIC land scam. The court, however, ordered him to CBI custody...
Keywords: CBI custody for Emaar-MGF CEO, CBI custody for Emaar-MGF CEO, Emaar-APIIC land scam, CBI probe into Emaar scam
Read MoreAcharya gets 15 days in jail 02 February 2012
Even as the Government suspended the senior IAS officer Mr BP Acharya from service, the CBI court today extended his judicial remand till Feb 15. As Acharya, who had been admitted to the NIMS Wednesday morning, was discharged from the...
Keywords: judicial remand of Acharya, Acharya, suspension of Acharya, suspension of Acharya
Read MoreEmaar plot owners spend sleepless nights as IT sleuths run after them 28 March 2012
Officials of the income tax and stamps and registrations departments have begun running after the persons who bought plots and villas paying black money from Emaar, Emaar MGF, Koneru Prasad, Stylish Holmes and others seeking source of their payments and...
Keywords: black money, black money, black money, plots in Emaar estates
Read MoreBP Acharya back in jail as HC cancels bail 27 March 2012
The high court today cancelled the bail granted to the suspended IAS officer Mr BP Acharya, accused in the Emaar-APIIC land scam and ordered him to surrender before the CBI court immediately. CBI challenged Acharya’s bail granted by the special...
Keywords: BP Acharya, Acharya bail, Acharya bail, bail plea of Acharya
Read MoreCBI gets 2-day custody of Acharya 30 January 2012
The special CBI court today sent the senior IAS officer Mr BP Acharya to 2-day CBI custody when he was produced before it today. Special judge Nagamaruthi Sarma ordered the CBI to produce him before the court by 4 PM...
Keywords: CBI probe into Emaar scam, APIIC-Emaar land scam, BP Acharya, CBI custody of Acharya
Read MoreDid Sunil pay Emaar money to Jagan? 06 March 2012
CBI today told the special CBI court at Nampally in Hyderabad that Mr Sunil Reddy, accused in the APIIC-Emaar land scam, has not yet revealed the names of persons to whom he paid the illegal money he had collected in...
Keywords: Emaar scam, Emaar money to Jagan, CBI probe into Emaar scam, Sunil Reddy
Read MoreAcharya faints in jail, shifted to Osmania hospital 02 February 2012
Senior IAS officer Mr BP Acharya, who was remanded to judicial custody till Feb 15, fainted in the Chanchalguda jail shortly after he was shifted there by the CBI. He was then admitted to the Osmania General Hospital which was...
Keywords: Acharya, Emaar scam, CBI probe into Emaar scam, CBI probe into Emaar scam
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