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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: FIR against Emaar, sections 120 B, Jagati Publications, Jaganmohan Reddy
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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: Nimmagadda Prasad, vanpic funds, Nimmagadda Prasad, jagan mohan reddy
Read More 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: Vijayasai Reddy, YSRCP President Jagan, YS Jaganmohan Reddy, Bharati Cements
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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: Jagan illegal assets case, Jagan illegal assets case, Vijayasai Reddy, Vijayasai Reddy
Read More 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: Vijayasai Reddy, YS Jagan, Vijayasai Reddy, Vijayasai Reddy
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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: FEM, Jagati Publications, Enforcement Directorate, FEMA act
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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: Key documents, CBI Court, Jagati publications illegal assets case, Jagati publications illegal assets case
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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: CBI, Jagan banks frozen, Jagan banks frozen, Jagan banks frozen
Read More 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, Central Bureau of Investigation, quid-pro-quo, Enforcement Directorate
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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: Vijayasai Reddy, bail, Jagati Publications, Jagati Publications
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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: Sakshi media group, Jagan accounts, Nampally, CBI special court
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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: Jagati Publications, defreezed the accounts, Indira Television, Indira Television
Read More 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, YS Jagan's disproportionate assets, Delhi, YS Jagan's disproportionate assets
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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: Jaganmohan Reddy, YSR Congress, YSR Congress, Nampally
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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, challenge, challenge, Sakshi
Read More 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: Prevention of Money Laundering Act (PMLA), APIIC, FIR against Emaar, PCC companies
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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: vijayasai reddy jagati publications, ed jagati publications, vijayasai reddy cbi illegal assets, vijayasai reddy cbi illegal assets
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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, Andhra Pradesh High Court, Indira Television, Jagati Publications
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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: Illegal assets case, Jaganmohan Reddy, Illegal assets case, Illegal assets case
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