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  • MD of the Hetero Drugs, Raghu ram Cements Company, potluri varaprasad grilled by cbi, Stylish homes

    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: IT returns of Jagan, Emaar properties, sections 120 B, 420

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    75 luxurious rooms, Andhra Pradesh politics, agnivesh asks jagan to prove innocence, Stylish homes

    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: Jagan petition in Supreme Court, Abhishek Singhvi, CBI raids on Jagan, 420

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    IT Investigation against Jagan, IT returns of Jagan, it probe report comes in handy for cbi, Stylish homes

    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: 477 A, FIR against Emaar, Ambati Rambabu, Ambati Rambabu

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    Abhishek Singhvi, Trimex group, trimex men appear before cbi, Stylish homes

    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: Mr Koneru Prasad, Hetero Drugs, Mr Koneru Prasad, CBI Joint Director Mr Lakshminarayana

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    Jagan, sections 120 B, cbi launches second round of raids, Stylish homes

    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: CBI raids on Jagan, 420, , Approvers in Jagan case

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    auditing firm Jagadeesan and Co, Jaganmohan Reddy, emaar case accused flees country, Stylish homes

    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: CBI raids, Jagan, 477 A, Abhishek Singhvi

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    Rajiv Ranjan Mishra, Rajiv Ranjan Mishra, stylish ranga rao gets bail to turn approver in emaar, Stylish homes

    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: Rajiv Ranjan Mishra, CBI probe into Emaar land scam, Rajiv Ranjan Mishra, anticipatory bail to Ranga Rao

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