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CBI launches second round of raids 27 August 2011
The CBI teams, which had arrived in Hyderabad from Chennai, Mumbai, Bangalore and Visakhapatnam, launched second round of raids this morning on the houses and premises of the accused in the FIRs registered in connection with the APIIC-Emaar land scam...
Keywords: Emaar properties, CBI raids, Emaar properties, MD of the Hetero Drugs
Read MoreTrimex men appear before CBI 29 August 2011
As part of the investigations into the APIIC-Emaar land scam and the alleged illegal wealth case registered against the YSR Congress president Mr YS Jaganmohan Reddy, the CBI today called the representatives of the Trimex group owned by Mr Koneru...
Keywords: Emaar properties, Hetero Drugs, Notices to Jagathi Publications, FIR against Jagan
Read MoreAgnivesh asks Jagan to prove innocence 27 August 2011
Social activist and member of the Anna Team Swami Agnivesh today demanded the YSR Congress president YS Jaganmohan reddy to hand over his properties to the Government if allegations are proved against him in the CBI investigation. Speaking in a...
Keywords: Mr Srinivasa Reddy, Abhishek Singhvi, Deloitte auditing firm, APIIC
Read MorePotluri Varaprasad grilled by CBI 26 August 2011
The CBI authorities today questioned Mr Potluri Varaprasad, the head of the PVP Ventures on the company’s investments in Jagathi Publications. The investigating officials called Mr. Varaprasad to the CBI office and gave him a questionnaire and sought answers with...
Keywords: Jaganmohan Reddy, CBI raids on Jagan, Jagan petition in Supreme Court, 75 luxurious rooms
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