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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: Andhra Pradesh politics, Notices to Carmel Asia, CBI raids on Jagan, FIR against Jagan
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: Andhra Pradesh politics, 420, 477 A, Indira Television
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: Mr. Payyavula Keshav, Mr. Payyavula Keshav, CBI raids on Jagan, T. Ranga Rao
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: Senior IAS officer Mr BP Acharya, Jagan, APIIC, Deloitte auditing firm
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: Potluri Varaprasad, Raghu ram Cements Company, Mr. Payyavula Keshav, Jagan petition in Supreme Court
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: Stylish Homes, Notices to Carmel Asia, Notices to Jagathi Publications, Emaar properties
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, 409, Jagan group MLAs’ resignations, Emaar properties
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: Mr Srinivasa Reddy, Abhishek Singhvi, Emaar properties, Hetero Drugs
Read More CBI continues to extract info from Jagan man 09 September 2011
Amid speculation that he may be arrested at any moment, Mr Vijaya Sai Reddy, vice chairman of the Jagathi Publications, attended CBI questioning for the seventh consecutive day today in the case related to the alleged illegal accumulation of wealth...
Keywords: FIR against Jagan, Daily news in telugu, Etv2 live Hmtv, AP headlines
Read More SC to hear Jagan, Emaar pleas together 09 September 2011
The Supreme Court said today it would hear the petitions of Jagathi Publications and Emaar Properties simultaneously. The two companies have filed special leave petitions before full benches seeking to quash the AP High Court orders that facilitated the CBI...
Keywords: Metro wishesh, FIR against Jagan, Telangana News, AP headlines
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CBI concludes Jagan got funds from bogus companies in Kolkata 08 November 2011
The CBI found in its investigation that money had flowed into firms owned by YSR Congress president Mr YS Jaganmohan reddy through several Kolkata based bogus companies. The agency has come across this piece of information during its probe into...
Keywords: FIR against Jagan, YSR Congress president Mr YS Jaganmohan reddy, Jagan, Jagan
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Ratna Prabha IAS grilled by CBI in Jagan case 04 February 2012
Senior IAS officer Ms. Ratna Prabha was grilled by the CBI in connection with the illegal properties case involving the YSR Congress president Mr YS Jaganmohan Reddy. Ratna Prabha, who belonged to the Karnataka cadre, worked as the Secretary of...
Keywords: Senior IAS officer Ratna Prabha, FIR against Jagan, Senior IAS officer Ratna Prabha, FIR against Jagan
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: 420, CBI Joint Director Mr Lakshminarayana, Raghu ram Cements Company, CBI Joint Director Mr Lakshminarayana
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: 75 luxurious rooms, Indira Television, Hard disks, auditing firm Jagadeesan and Co
Read More Court permits CBI to raid Jagan interests 17 August 2011
In tune with the mind of the state high court, the Nampally criminal Court today permitted the CBI to conduct raids and searches on the properties, houses and offices of the YSR congress party president YS Jaganmohan reddy. Earlier, the...
Keywords: CBI raids on Jagan, full fledged investigation against Jagan, YS Jaganmohan reddy, FIR against Jagan
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: 75 luxurious rooms, Bharati Cements, auditing firm Jagadeesan and Co, YS Jaganmohan Reddy
Read More Investigation at brisk pace: CBI 31 August 2011
CBI Joint Director Mr VV Lakshminarayana said today that investigation has been going on the cases related to accumulation of illegal wealth by the YSR Congress president YS Jaganmohan Reddy and also in the APIIC-Emaar land scam. He told media...
Keywords: Real funny jokes, FIR against Emaar, Andhra newsinvestigation against APIIC-Emaar land scam, Telugu News Paper Online
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: Approvers in Jagan case, Emaar properties, Approvers in Jagan case, Raghu ram Cements Company
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: APIIC, FIR against Emaar, Ambati Rambabu, 477 A
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: Jaganmohan Reddy, Notices to Carmel Asia, Notices to Carmel Asia, Jagan group MLAs
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