Bharathi cements

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  • money laundering, Jagathi Publications, investors in jagan group file slp in sc, Bharathi cements

    Investors in Jagan group file SLP in SC 19 July 2011

    Seeking a stay on the High Court orders to the CBI to investigate and submit a preliminary report on the allegations of illegal accumulation of wealth and money laundering by the YSR Congress party president Mr YS Jaganmohan reddy, Jagan...

    Keywords: Mr YS Jaganmohan reddy, of illegal accumulation of wealth, of illegal accumulation of wealth, Bharathi Cements

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    Jagan’s shares in Bharathi Cements, underestimation of property, jagan underestimates property by rs 1800 cr, Bharathi cements

    Jagan underestimates property by Rs.1800 Cr 20 April 2011

    YSR Congress president Mr YS Jaganmohan reddy has reportedly given a wrong picture of the value of his investments in Bharathi Cements in the declaration attached to his nomination papers. He has purposefully underestimated his investments in the company by...

    Keywords: Bharathi Cements, Bharathi Cements, underestimation of property, Jagan’s shares in Bharathi Cements

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    Nimmagadda Prasad, CBI, matrix prasad put 850 crores and not 500 crores in jagan firms cbi, Bharathi cements

    Matrix Prasad put 850 Crores and not 500 Crores in Jagan firms – CBI 17 May 2012

    The Central Bureau of Investigation, which is probing YS Jaganmohan Reddy’s disproportionate case told the CBI special court as to how Jagan procured large amounts of money for starting up his businesses including Jagathi Publications. The CBI told the court...

    Keywords: CBI, Matrix Enport Holding, Central Bureau of Investigation, Bharathi Cements

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