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  • Deloitte auditing firm, Jagan’s residence in Lotus Pond, cbi gets nod for second round of raids, Sections 120 b

    CBI gets nod for second round of raids 25 August 2011

    With the permission of the special CBI court in Hyderabad, the CBI is getting ready to set off a second round of raids on the companies owned by YSR congress chief YS Jaganmohan reddy and on the outfits which invested...

    Keywords: auditing firm Jagadeesan and Co, senior IAS officer Mr BP Acharya, YSR regime, Andhra Pradesh politics

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    Jagan’s residence in Lotus Pond, APIIC, vatti asks jagan to explain his income, Sections 120 b

    Vatti asks Jagan to explain his income 23 August 2011

    Minister Vatti Vasantha Kumar said today that the onus is on YSR congress party chief YS Jaganmohan reddy to prove that YSR was in no way related to his businesses. Speaking to reporters in Hyderabad, he said that the image...

    Keywords: Mr Ambati Rambabu, Mr Ambati Rambabu, Congress, Chiranjeevi

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    Andhra Pradesh politics, MD of the Hetero Drugs, it probe report comes in handy for cbi, Sections 120 b

    IT probe report comes in handy for CBI 26 August 2011

    The independent investigation, conducted by the IT authorities against the genuineness of the investments into the companies owned by the YSR Congress party chief Mr YS Jaganmohan Reddy much earlier before the CBI took up the probe at the behest...

    Keywords: Mr. Payyavula Keshav, Raghu ram Cements Company, Andhra Pradesh politics, FIR against Jagan

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    YSR regime, FIR against Emaar, cbi launches second round of raids, Sections 120 b

    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: Deloitte auditing firm, Jaganmohan Reddy, CBI raids, Notices to Jagathi Publications

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    Abhishek Singhvi, Mekapati Rajamohan Reddy, mekapati quits for jagan sabbam to follow suit, Sections 120 b

    Mekapati quits for Jagan, Sabbam to follow suit 24 August 2011

    Mr. Mekapati Rajamohan Reddy, congress MP from Nellore, today quit his Lok Sabha seat in support of the YSR congress party president YS Jaganmohan Reddy who is facing charges of illegal accumulation of wealth during his father’s regime.Mr Reddy met...

    Keywords: Indira Television, senior IAS officer Mr BP Acharya, Andhra Pradesh politics, APIIC

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    Hetero Drugs, APIIC, will jagan group mlas ditch him, Sections 120 b

    Will Jagan group MLAs ditch him? 24 August 2011

    YSR congress president Mr YS Jaganmohan reddy has been reportedly facing rough weather from some of the Congress MLAs who tendered their resignations in his support. Among the 23 Congress MLAs who have put in their papers, most of them...

    Keywords: Mr. Payyavula Keshav, MD of the Hetero Drugs, Approvers in Jagan case, CBI raids

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    477 A, Hetero Drugs, cbi can t prove allegations jagan, Sections 120 b

    CBI can’t prove allegations: Jagan 24 August 2011

    YSR congress party president Mr YS Jaganmohan reddy, who is facing allegations of amassing of wealth illegally misusing his father YSR’s position as Chief Minister, today put up a brave face and said that the CBI could never prove the...

    Keywords: Andhra Pradesh politics, Ambati Rambabu, MD of the Hetero Drugs, auditing firm Jagadeesan and Co

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    PVP Ventures, Bharati Cements, trimex men appear before cbi, Sections 120 b

    Trimex 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: Potluri Varaprasad, Jagan’s residence in Lotus Pond, CBI raids, Hetero Drugs

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    409, Abhishek Singhvi, chiru got rs 300 cr for prp merger ambati, Sections 120 b

    Chiru got Rs. 300 Cr for PRP merger: Ambati 22 August 2011

    YSR Congress party spokesman Mr Ambati Rambabu today rejected the allegations of congress leaders that his party president Mr YS Jaganmohan Reddy was implementing a plan to topple the government by buying MLAs for amounts ranging from Rs. 5 Cr...

    Keywords: Andhra Pradesh politics, resignations of 26 MLAs, Mr. Payyavula Keshav, MD of the Hetero Drugs

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    Approvers in Jagan case, Jaganmohan Reddy, potluri varaprasad grilled by cbi, Sections 120 b

    Potluri 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: sections 120 B, Emaar properties, APIIC, MD of the Hetero Drugs

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    Bharati Cements, Hard disks, acharya implicates kvp in emaar scam, Sections 120 b

    Acharya implicates KVP in Emaar scam 25 August 2011

    Senior IAS officer BP Acharya, who was questioned by the CBI on Wednesday for his role in the Emaar land scam, reportedly informed the investigators that he signed all the Emaar files on the orders of the then advisor to...

    Keywords: auditing firm Jagadeesan and Co, Emaar properties, 75 luxurious rooms, Hetero Drugs

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    Emaar properties, Mr. Payyavula Keshav, 26 cong mlas quit in support of jagan, Sections 120 b

    26 Cong MLAs quit in support of Jagan 22 August 2011

    26 congress MLAs owing allegiance to the YSR Congress party led by YS Jaganmohan reddy, today submitted their resignations to the Assembly Secretary Mr Sadaram.  The MLAs at a meeting on Sunday decided to quit both assembly and the congress...

    Keywords: YSR Congress, YSR Congress, Resignations of 26 MLAs, Hetero Drugs

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    Hetero Drugs, YS Jaganmohan Reddy, cong tdp slam jagan for stance on cbi, Sections 120 b

    Cong, TDP slam Jagan for stance on CBI 24 August 2011

    Hours after the Supreme Court dismissed the two Special Leave Petitions (SPLs) of the YSR congress party president YS Jaganmohan Reddy today, both congress and TDP leaders lambasted Jagan for his stance on the CBI investigation. Asking Jagan to cooperate...

    Keywords: Hetero Drugs, 477 A, YS Jaganmohan Reddy, Jagan

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    Mr. Payyavula Keshav, IT returns of Jagan, emaar case accused flees country, Sections 120 b

    Emaar case accused flees country 26 August 2011

    The CBI officials investigating the APIIC-Emaar land deal scam have sealed the house of Mr. T. Ranga Rao, director of the Stylish Homes and one of the accused in the case. Reports said that CBI notices sent to him were...

    Keywords: YSR Congress, Mr Srinivasa Reddy, Hetero Drugs, Jagan’s residence in Lotus Pond

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    YSR regime, auditing firm Jagadeesan and Co, body blow to jagan as sc dismisses plea, Sections 120 b

    Body blow to Jagan as SC dismisses plea 24 August 2011

    Inflicting a body blow to the YSR Congress party president Mr YS Jaganmohan Reddy, the Supreme Court today rejected his two special leave petitions (SLPs) that sought a stay on the AP High Court orders on CBI investigation against his...

    Keywords: 477 A, senior IAS officer Mr BP Acharya, Jagan petition in Supreme Court, Raghu ram Cements Company

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    Jagan petition in Supreme Court, files, cbi rejects allegations of cong involvement, Sections 120 b

    CBI rejects allegations of cong involvement 22 August 2011

    Denying allegations of YSR Congress party leaders that their investigating agency has been working at the behest of congress, CBI Joint director Mr V.V. Lakshminarayana said today that neither the court nor the CBI has allowed room for personal prerogatives...

    Keywords: senior IAS officer Mr BP Acharya, Indira Television, APIIC, YSR Congress

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    Indira Television, Indira Television, bp acharya grilled by cbi, Sections 120 b

    BP Acharya grilled by CBI 24 August 2011

    CBI teams, which have collected evidence in the Emaar land scam, have today questioned the IAS officer Mr BP Acharya at a secret location in Hyderabad. Acharya worked as the MD of the APIIC in the past and the Dubai...

    Keywords: Senior IAS officer Mr BP Acharya, Senior IAS officer Mr BP Acharya, Emaar properties, YSR Congress

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    FIR against Emaar, Notices to Carmel Asia, agnivesh asks jagan to prove innocence, Sections 120 b

    Agnivesh 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: Ambati Rambabu, YSR Congress, MD of the Hetero Drugs, 75 luxurious rooms

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    YSR Congress, Abhishek Singhvi, 7 mlas of jagan group on way back to cong, Sections 120 b

    7 MLAs of Jagan group on way back to cong? 25 August 2011

    The beleaguered YSR Congress President YS Jaganmohan reddy’s troubles are multiplying day by day. While all his hopes of getting a reprieve from the CBI investigation were evaporated with the Supreme Court rejecting his special leave petitions (SLPs) on Wednesday,...

    Keywords: Notices to Jagathi Publications, senior IAS officer Mr BP Acharya, FIR against Jagan, Approvers in Jagan case

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    75 luxurious rooms, CBI raids, cbi focus on jagan s it returns, Sections 120 b

    CBI focus on Jagan’s IT returns 22 August 2011

    CBI teams, who conducted raids on companies owned by YSR Congress president Mr YS Jaganmohan Reddy and on businesses and industrial houses which invested huge funds in his group, today visited the Income Tax head office in Hyderabad and held...

    Keywords: FIR against Emaar, Jagan group MLAs’ resignations, files, FIR against Jagan

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