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  • Prevention of Money Laundering Act (PMLA), Mr Srinivasa Reddy, ed to register cases against jagan jagathi, Jagati publications

    ED to register cases against Jagan, Jagathi 20 August 2011

    Even as the CBI raids continued for the third day today on companies owned by the YSR Congress president, YS Jaganmohan reddy and on those companies which invested in his group for gaining favours from the government, the raids and...

    Keywords: Jagan’s residence in Lotus Pond, Abhishek Singhvi, Hetero Drugs, 75 luxurious rooms

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    Nampally, Jaganmohan Reddy, jagan story cbi custody concludes today, Jagati publications

    Jagan story: CBI custody concludes today 07 June 2012

    YSR Congress president Jaganmohan Reddy’s five-day CBI custody will end on Thursday. Central Bureau of Investigation approached the Andhra Pradesh High Court seeking Jaganmohan Reddy’s custody and the High Court, which has agreed to the arguments of CBI, nodded for...

    Keywords: CBI Court, CBI Court, Nampally, YSR Congress

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    Jagati bank accounts freeze, Indira Television bank accounts freeze, cbi freezes bank accounts of jagati publications indira television sakshi paper tv, Jagati publications

    CBI freezes bank accounts of Jagati publications & Indira Television - Sakshi paper &TV 08 May 2012

    CBI froze currentnaccounts of Jagati publications and Indira Television. The move by the agency comes a day after a special CBI court in Hyderabad had issued summons to the YSR Congress president directing him to appear before it on May...

    Keywords: Jagati bank accounts freeze, Jagan banks frozen, Indira Television bank accounts freeze, Jagan banks frozen

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    Abhishek Singhvi, YSR regime, cbi continues with raids on day 3, Jagati publications

    CBI continues with raids on day 3 20 August 2011

    CBI Joint Director Mr VV. Lakshminarayana, who has been supervising the raids on Jagan-owned companies and on those who invested in Jagan companies, said the search teams have concentrated on three places on the third day today. Speaking to media...

    Keywords: senior IAS officer Mr BP Acharya, YS Jaganmohan Reddy, Jagan’s residence in Lotus Pond, Abhishek Singhvi

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    Jagati Publications, challenge, vijayasai reddy challenges freezing of accounts, Jagati publications

    Vijayasai Reddy challenges freezing of accounts 09 May 2012

    The Jagati Publications vice-chairman, Vijayasai Reddy (who is also an accused in Jagan disproportionate case) has filed a petition with the CBI special court in Nampally of Hyderabad challenging the freezing of accounts of Sakshi media group. Vijayasai Reddy has...

    Keywords: Vijayasai Reddy, Vijayasai Reddy, Vijayasai Reddy, Sakshi

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    YS Jagan, quid-pro-quo, ed to wrap jagan case in 3 months, Jagati publications

    ED to wrap Jagan case in 3 months 23 December 2014

    Enforcement Directorate [ED] has transferred all YS Jagan Mohan Reddy's disproportionate assets cases from Delhi to Hyderabad, to complete the case by March of next year. In connection with the case, ED has already seized Rs 1,139 crores of Jagan...

    Keywords: YS Jagan Mohan Reddy, YS Jagan, YS Jagan assets, quid-pro-quo

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    Enforcement Directorate, CBI, ed granted permission to question jagan, Jagati publications

    ED granted permission to question Jagan 06 July 2012

    The Enforcement Directorate was granted permission to question the prime accused in illegal assets case Jaganmohan Reddy. ED officials wanted to question Jagan pertaining to the alleged irregularities taken place in Jagati Publications, which apparently violated FEMA and money laundering...

    Keywords: Enforcement Directorate, Jagati Publications, CBI, Enforcement Directorate

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    Jagati Publications, Jagati Publications, vanpic funds case sentiment bombs on cbi, Jagati publications

    Vanpic funds case : Sentiment bombs on CBI 01 May 2013

    Y S Jagan Mohan Reddy has tried all forms of extortion to get out of the bars of CBI after being arrested for the illegal assets he possessed but all his efforts are in vain. None of them has worked,...

    Keywords: vanpic funds, Vanpic Projects Pvt Ltd, Vanpic Projects Pvt Ltd, Vanpic Projects Pvt Ltd

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    vijayasai reddy ed, illegal assets jagati publications, vijayasai appears before ed, Jagati publications

    Vijayasai appears before ED 02 April 2013

    Vijayasai Reddy, the auditor of Jagati Publications, and the second accused in the illegal assets case has today appeared before the Enforcement Directorate in connection with other case that's again linked to Jagan's alleged ill gotten money. While CBI was...

    Keywords: ed jagati publications, ed jagati publications, ed jagati publications, vijayasai reddy ed

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    Vijayasai Reddy, Raghuram Cements, bcci president to appear court in jagan case, Jagati publications

    BCCI President To Appear Court in Jagan Case 01 November 2013

    BCCI President and India Cements Managing Director N.Srinivasan is going to appear before CBI special court today at Hyderabad. As per the Charge Sheet by CBI on YS Jagan’s disproportionate assets case a quid pro quo of Rs.140 crores took...

    Keywords: BCCI President Appears Court in Jagan Case, Carmel Asea Holdings, BCCI President Appears Court in Jagan Case, CBI special courts

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    Jagati Publications, Vijayasai Reddy, vijayasai reddy gets bail, Jagati publications

    Vijayasai Reddy gets bail 13 April 2012

    The accused in Jagan disproportionate assets case, Vijayasai Reddy has been granted a conditional bail by the CBI court in Nampally of Hyderabad today. It is known that Vijayasai Reddy was arrested by the CBI in January. He was the...

    Keywords: CBI, bail, Jagati Publications, Vijayasai Reddy

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    Jagati Publications, YS Jaganmohan Reddy, ministers don t figure in jagan s charge sheets, Jagati publications

    Ministers don't Figure in Jagan's Charge Sheets 10 September 2013

    CBI filed three fresh charge sheets in the case of YS Jagan's Disproportionate Assets case with the CBI Special Court in a sealed cover.  In all the charges sheets, YSRCP President Jagan and his financial advisor Vijaya Sai Reddy were...

    Keywords: India Cements, YS Jaganmohan Reddy, YSRCP President Jagan, YSRCP President Jagan

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    CBI, Vijayasai Reddy, jagan is prime beneficiary cbi, Jagati publications

    Jagan is prime beneficiary: CBI 10 April 2012

    The Central Bureau of Investigation that is probing YS Jaganmohan Reddy illegal assets case on Monday said that many deceiving facts came to light in Kadapa MP YS Jaganmohan Reddy’s illegal assets case in their investigation. The CBI stated that...

    Keywords: CBI, CBI, Jagati Publications, CBI

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    CBI special court, Nampally, court defers jagan s accounts freeze case to may 14, Jagati publications

    Court defers Jagan's accounts freeze case to May 14 10 May 2012

    The petition that was filed by the former auditor of Jagati Publications challenging the freezing of accounts of Sakshi media house has come for hearing on Thursday at CBI special court in Nampally of Hyderabad. The court, after hearing the...

    Keywords: CBI, Jagan, Jagan, Jagan accounts freeze

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    Jagati Publications, Janani Infra, high court fines jagan s companies, Jagati publications

    High Court fines Jagan's companies 08 August 2012

    The Andhra Pradesh High Court has reportedly expressed its anguish against Jagati Publications, Janani Infra and Indira Television (which are run by prime accused in illegal assets case, Jaganmohan Reddy).  The highest court of law in the state has fined...

    Keywords: Jaganmohan Reddy, Jaganmohan Reddy, Jaganmohan Reddy, Jaganmohan Reddy

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    Janani Infra, Indira Television, hc directs sakshi media to submit surety, Jagati publications

    HC directs Sakshi media to submit surety 06 July 2012

    The Andhra Pradesh High Court has made modification to the verdict it gave on accounts of Jagati Publications, Indira Television and Janani Infra, which are run by the prime accused in illegal assets case, Jaganmohan Reddy. The court, which earlier,...

    Keywords: Janani Infra, Andhra Pradesh High Court, Andhra Pradesh High Court, Janani Infra

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    CBI Court, Vijayasai Reddy bail plea, key documents to prove vijayasai is guilty cbi, Jagati publications

    Key documents to prove Vijayasai is guilty: CBI 10 April 2012

    The Central Bureau of Investigation that is probing YS Jagan illegal assets case has reported that it has obtained several key documents and evidences in order to prove that Vijayasai Reddy has cheated on innocent investors who invested in Jagati...

    Keywords: CBI Court, CBI Court, Jagati publications illegal assets case, CBI Court

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    YS Rajasekhara Reddy, YS Jagan's disproportionate assets, ramky assets attachment found in order, Jagati publications

    Ramky 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: Enforcement Directorate, Enforcement Directorate Adjudicating Authority, Enforcement Directorate Adjudicating Authority, Ramky Pharma

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    disproportionate case, CBI, vijayasai appears before cbi court, Jagati publications

    Vijayasai appears before CBI court 16 April 2012

    One of the accused in Jagan disproportionate case Vijayasai Reddy today appeared before the CBI court in Nampally of Hyderabad. He was with his lawyers in the court for over an hour. According to the sources, Vijayasai Reddy submitted the...

    Keywords: Vijayasai Reddy, Vijayasai Reddy, disproportionate case, Jagati Publications

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