Cbi probe into emaar

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  • CBI court at Nampally, CBI court at Nampally, court dismisses cbi plea on directions to centre on prosecution of ias officers, Cbi probe into emaar

    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 court at Nampally, Centre’s nod on prosecution of IAS officers, APIIC-Emaar land scam, CBI court at Nampally

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    Rs, Srilakshmi, ali khan is accused no 7 in omc case, Cbi probe into emaar

    Ali Khan is accused no 7 in OMC case 20 March 2012

    The incarcerated former Karnataka Minister Gali Janardhan Reddy’s close associate Mehfuz Ali Khan was listed by the CBI as accused no: 7 in the OMC mining case. The CBI today in Bangalore after interrogating Ali Khan has listed him as...

    Keywords: Gali bank accounts, Srilakshmi, illegal mining scam CBI Custody, Srilakshmi

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    CBI probe into Emaar scam, CBI probe into Emaar scam, acharya gets 15 days in jail, Cbi probe into emaar

    Acharya 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: Acharya, judicial remand of Acharya, arrest of Acharya, Acharya

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    CBI probe into Emaar scam, CBI probe into Emaar scam, sunil reddy got rs 96 cr of emaar scam money, Cbi probe into emaar

    Sunil 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: Emaar scam money, Sunil Reddy, Jagan friend Sunil Reddy, CBI probe into Emaar scam

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    Tummala Ranga Rao, APIIC-Emaar land scam, emaar accused ranga allowed to visit tirumala, Cbi probe into emaar

    Emaar accused Ranga allowed to visit Tirumala 07 February 2012

    Mr Tummala Ranga Rao, accused number 12 in the APIIC-Emaar land scam, was today permitted by the CBI special court at Nampally in Hyderabad to visit Tirumala to have darshan of Lord Balaji. During the hearing on Ranga Rao’s petition...

    Keywords: CBI probe into Emaar land scam, Tummala Ranga Rao, APIIC-Emaar land scam, APIIC-Emaar land scam

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    Srilakshmi bail plea, Srilakshmi bail plea, acharya gets bail in apiic emaar case, Cbi probe into emaar

    Acharya gets bail in APIIC EMAAR case 16 March 2012

    The Suspended IAS officer B P Acharya gets bail from the CBI court in Nampally in the APIIC EMAAR case, today in the afternoon. The delay by the centre to sanction prosecution of the officer as appealed by the CBI,...

    Keywords: CBI probe Into Emaar Land Scam, BP Acharya, Srilakshmi, BP Acharya and LV Subramanyam

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    Emaar land scam, charge sheet, remand extended for emaar accused, Cbi probe into emaar

    Remand extended for Emaar accused 01 February 2012

    The CBI special court today extended till Feb 15 the judicial remand of the Emaar scam accused Mr BP Acharya, Koneru Prasad, Sunil Reddy and Vijayaraghavan. The court also adjourned till Feb 3 hearing on the bail petition filed by...

    Keywords: CBI charge sheet in Emaar land scam, CBI charge sheet in Emaar land scam, CBI charge sheet in Emaar land scam, Charge sheet in Emaar -APIIC land scam

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    Acharya bail, Acharya role in Emaar scam, bp acharya back in jail as hc cancels bail, Cbi probe into emaar

    BP 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: Acharya role in Emaar scam, Acharya role in Emaar scam, BP Acharya, Acharya bail

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    APIIC-Emaar land scam, APIIC-Emaar land scam, hc seeks reasons from cbi for not arresting other accused in emaar case, Cbi probe into emaar

    HC seeks reasons from CBI for not arresting other accused in Emaar case 22 March 2012

    The high court today cornered the CBI by seeking explanation from it for its alleged partiality in arresting the accused in the Emaar-APIIC land scam. When the bail petitions of Emaar scam accused, IAS officer BP Acharya and Koneru Prasad,...

    Keywords: APIIC-Emaar land scam, CBI partiality, arrest of Emaar accused, bail petitions of Emaar scam accused

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    BP Acharya, Srilakshmi, cbi petition against acharya s bail to be reviewed, Cbi probe into emaar

    CBI petition against Acharya’s bail to be reviewed 20 March 2012

    The High Court today in Hyderabad, pronounced that the CBI’s plea relating to Acharya’s bail will be taken up for hearing on Thursday. The High Court also said that the offenses committed by BP Achary were similar to Koneru Prasad,...

    Keywords: BP Acharya, CBI probe into illegal mining case, CBI probe into illegal mining case,

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    Emaar land scam, Emaar land scam, 3 ias officers named in emaar charge sheet, Cbi probe into emaar

    3 IAS officers named in Emaar charge sheet 01 February 2012

    Contrary to earlier reports that the CBI prepared a 130-page charge sheet in the APIIC-Emaar land case, the investigating agency today submitted a 1000-page charge sheet in the special CBI court at Nampally in Hyderabad. The officials carried the charge...

    Keywords: Emaar land scam, Charge sheet in Emaar -APIIC land scam, CBI probe into Emaar land scam, charge sheet

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    registration fee, CBI probe into Emaar scam, emaar plot owners spend sleepless nights as it sleuths run after them, Cbi probe into emaar

    Emaar 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: sleepless nights, Emaar plot owners, plots in Emaar estates, Emaar plot owners

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    Emaar-APIIC land scam, Emaar-APIIC land scam, emaar mgf ceo gets cbi custody for 5 days, Cbi probe into emaar

    Emaar-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 probe into Emaar scam, Srikant Joshi, Emaar-APIIC land scam, bail plea of Emaar accused

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    APIIC Emaar scam, APIIC Emaar scam, did sunil pay emaar money to jagan, Cbi probe into emaar

    Did 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: Sunil Reddy, Sunil Reddy, Emaar money to Jagan, Sunil Reddy

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    CBI probe into Emaar land scam, BP Acharya and LV Subramanyam, hearing on srilakshmi bail plea adjourned, Cbi probe into emaar

    Hearing on Srilakshmi bail plea adjourned 15 March 2012

    The CBI special court at Nampally in Hyderabad today deferred for tomorrow hearing on the bail petition of the suspended IAS officer Y. Srilakshmi, accused in the illegal mining case involving the former Karnataka minister Gali Janardhan reddy. Srilakshmi said...

    Keywords: BP Acharya and LV Subramanyam, Emaar-APIIC land scam, Srilakshmi, CBI probe into illegal mining case

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    CBI probe Into Emaar Land Scam, BP Acharya and LV Subramanyam, cbi defers sri lakshmi bail plea, Cbi probe into emaar

    CBI defers Sri Lakshmi bail plea 16 March 2012

    The Central bureau of Investigation which is investigating the OBC Mining case has filed a counter requesting the court not to issue bail to the suspended IAS officer Sri Lakshmi.  The CBI council filed the counter on Friday at the...

    Keywords: Srilakshmi, BP Acharya and LV Subramanyam, BP Acharya and LV Subramanyam, Srilakshmi

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    200 Cr transfers from Gali bank accounts, 200 Cr transfers from Gali bank accounts, gali out of cbi custody judicial custody till feb 24, Cbi probe into emaar

    Gali out of CBI custody, Judicial Custody till Feb 24 17 March 2012

    The incarcerated former Karnataka Minister Gali Janardhan Reddy gets a breather from CBI custody. The CBI took custody of the former Minister in Hyderabad and was transferred to Bangalore on March 2. On Friday, Bangalore Special CBI court ordered judicial...

    Keywords: 200 Cr transfers from Gali bank accounts, BP Acharya and LV Subramanyam, 200 Cr transfers from Gali bank accounts, Judicial Custody

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    Emaar land scam, CBI probe into Emaar land scam, stylish ranga rao gets bail to turn approver in emaar, Cbi probe into emaar

    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: CBI probe into Emaar land scam, CBI probe into Emaar land scam, Stylish Homes, Emaar land scam

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    Registration GO scrapped, Emaar Villa owners, hc orders registration of emaar villas, Cbi probe into emaar

    HC orders registration of Emaar villas 13 March 2012

    In a major relief for the villa and plot owners in the controversial Emaar Hills Township at Hyderabad, the AP High Court today ordered the APIIC to register the plots and villas to the people who bought them. Dismissing the...

    Keywords: Registration GO scrapped, Registration GO scrapped, Emaar Villa owners, CBI probe into Emaar land scam

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    judicial remand of Acharya, judicial remand of Acharya, acharya faints in jail shifted to osmania hospital, Cbi probe into emaar

    Acharya 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: Emaar scam, suspension of Acharya, Emaar scam, Acharya

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