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Ranga Rao files plea to turn approver, Nimmagadda facing imminent arrest 28 February 2012
As stage is set for the APIIC-Emaar scam accused Mr Tummala Ranga Rao to turn approver, CBI is getting ready to arrest well known industrialist Mr Nimmagadda Prasad in the illegal properties case involving the YSR Congress president YS Jaganmohan...
Keywords: Tummala Ranga Rao, illegal properties case, Jagan’s illegal properties case, Jagan’s illegal properties case
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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: EmaarAPIIC land scam, CBI probe into illegal mining case, EmaarAPIIC land scam, Srilakshmi bail plea
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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: Centre’s nod on prosecution of IAS officers, CBI plea, CBI plea, APIIC-Emaar land scam
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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: Charge sheet in Emaar -APIIC land scam, Emaar land scam, Emaar land scam, CBI charge sheet in Emaar land scam
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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: EmaarAPIIC land scam, BP Acharya, CBI probe into illegal mining case,
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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: bail petitions of Emaar scam accused, APIIC-Emaar land scam, BP Acharya and Koneru Prasad, arrest of Emaar accused
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Remand extended for accused in Emaar, OMC cases 22 February 2012
The special CBI court at Nampally in Hyderabad today extended the remand of the accused in illegal mining case and the Emaar-APIIC land scam. Special judge Naga Maruthi Sarma issued orders extending the remand of Gali Janardhan reddy, his brother-in-law...
Keywords: APIIC-Emaar land scam, illegal mining scam, judicial remand of Emaar accused, judicial remand of Emaar accused
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HC sends Emaar accused to CBI custody 03 February 2012
The High Court today sent Emaar case accused Mr Vijayaraghavan and Mr Sunil Reddy for CBI custody for 5 days 3 days respectively. The court ordered CBI to question them in the presence of their lawyers from 8 am to...
Keywords: land scam, bail petition of Acharya, CBI custody for Emaar accused, CBI custody for Emaar accused
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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: CBI, CBI, CBI, CBI
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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: Villas in Emaar Hills Township, Emaar Villa owners, Villas in Emaar Hills Township, Emaar Villas’ registration
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Emaar, Jagathi, Sundur pleas dismissed by SC 13 February 2012
The Supreme Court today dismissed three petitions filed by Emaar Properties, Jagathi Publications and Sundur Power seeking stay on investigations. One Mr Bheemi Reddy Yella Reddy filed the petition on behalf of Emaar Properties seeking stay on the investigation...
Keywords: Emaar Properties, Emaar scam, Jagathi Publications, impartial probe by CBI
Read More 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: Judicial Custody, Judicial Custody, CBI probe into illegal mining case, Gali bank accounts
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APIIC’s real estate business angers HC 07 March 2012
The AP high court today asked the government to explain the reasons for encouraging the government’s infrastructure agency APIIC to invest in real estate business. “Who authorized the APIIC to invest in real estate projects and who were behind the...
Keywords: villa owners in Emaar Hills Township, APIIC real estate business, APIIC real estate business, HC angered
Read More 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, CBI probe into illegal mining case, CBI probe Into Emaar Land Scam, Srilakshmi
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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: Emaar accused to visit Tirumala, Tummala Ranga Rao, Emaar accused to visit Tirumala, Tummala Ranga Rao
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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, CBI probe into illegal mining case, CBI probe into illegal mining case, Srilakshmi
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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: EmaarAPIIC land scam, Rs, illegal mining scam CBI Custody, 200 Cr transfers from Gali bank accounts
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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: Emaar land scam, Emaar land scam, anticipatory bail to Ranga Rao, CBI probe into Emaar land scam
Read More CBI grills Srikant Joshi in Emaar scam 05 March 2012
The CBI today began the questioning of Mr. Srikant Joshi, CEO of the Emaar MGF in the APIIC-Emaar land scam. A few days sago, the CBI special court had ordered 5-day CBI custody from today for Srikant Joshi. The custody...
Keywords: CBI custody of Joshi, APIIC-Emaar land scam, Srikant Joshi, CBI custody of Joshi
Read More HC finds fault with APIIC’s policy of selling lands 28 February 2012
The high court today took the APIIC to task finding fault with its policy of selling lands for real estate business. Hearing arguments on a petition filed by one Bharat seeking directions to the Emaar Hills Township Pvt Ltd (EHTPL)...
Keywords: Emaar Hills Township Pvt Ltd (EHTPL), APIIC in real estate business, policy of selling lands, APIIC-Emaar land scam
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