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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: FIR against Jagan, 409, Jagan petition in Supreme Court, Ambati Rambabu
Read MoreED cracks whip on Jagan 04 October 2012
A day before Supreme Court is going to decide on the bail petition of the prime accused in illegal assets case, Jaganmohan Reddy, the Enforcement Directorate has cracked its whip on him. It has attached the list of properties in...
Keywords: Supreme Court, Enforcement Directorate, Supreme Court, ED
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: MD of the Hetero Drugs, FIR against Jagan, Abhishek Singhvi, YSR Congress
Read MoreIllegal assets case: CBI files another chargesheet 03 July 2012
Central Bureau of Investigation, which is probing Jaganmohan Reddy's illegal assets case, has filed an additional chargesheet in the case. In the new chargesheet, CBI filed the activities of Hetero Drugs and its connection with the illegal assets case. CBI...
Keywords: CBI, Central Bureau of Investigation, chargesheet by CBI, chargesheet by CBI
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: Mr Koneru Prasad, MD of the Hetero Drugs, Stylish Homes, Bharati Cements
Read MoreCBI 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: Jaganmohan Reddy, YSR Congress, FIR against Emaar, Jaganmohan Reddy
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: Mekapati Rajamohan Reddy, Sabbam Hari, Jaganmohan Reddy, 75 luxurious rooms
Read MoreRamky Assets Attachment found In Order 06 June 2013
The Assets of Ramky Pharma at Visakhapatnam attached by Enforcement Directorate on 8.1.2013 to the extent of Rs.143.74 crores in the case of YS Jagan's disproportionate assets, was found in order by the Enforcement Directorate Adjudicating Authority, Delhi. The ED...
Keywords: YS Jagan, Ramky, Hetero Drugs, YS Jagan
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: Potluri Varaprasad, senior IAS officer Mr BP Acharya, en masse resignations by Jagan loyalists, Stylish Homes
Read MoreVatti 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: Mr Ambati Rambabu, 75 luxurious rooms, senior IAS officer Mr BP Acharya, en masse resignations by Jagan loyalists
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: Andhra Pradesh politics, APIIC, APIIC, senior IAS officer Mr BP Acharya
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: Approvers in Jagan case, auditing firm Jagadeesan and Co, Approvers in Jagan case, Potluri Varaprasad
Read MoreWill 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: Jagan’s residence in Lotus Pond, CBI raids on Jagan, FIR against Jagan, CBI raids on Jagan
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: CBI raids on Jagan, Jagan petition in Supreme Court, YSR regime, Emaar properties
Read MoreED confiscates JAGAN's Rs.122 Crores of assets 20 February 2013
Enforcement Directorate Court has granted permission to the Enforcement Directorate to take assets of which are worth Rs. 122 crore into its control in connection with Jaganmohan Reddy's money laundering case. It is known that ED, which is probing Jagan...
Keywords: janani infra ed, janani infra ed, ed jaganmohan reddy, aurobindo pharma ed
Read MoreMekapati 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: 409, Jagan, FIR against Emaar, YSR regime
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: Andhra Pradesh politics, Ambati Rambabu, 409, Bharati Cements
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: Jaganmohan Reddy, Raghu ram Cements Company, YSR Congress, CBI raids on Jagan
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: 409, en masse resignations by Jagan loyalists, 409, FIR against Jagan
Read MoreBP 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: Jaganmohan Reddy, Jagan’s residence in Lotus Pond, Andhra Pradesh politics, Deloitte auditing firm
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