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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: Ambati Rambabu, 477 A, sections 120 B, Andhra Pradesh politics
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: Andhra Pradesh politics, Resignations of 26 MLAs, Deloitte auditing firm, Ambati Rambabu
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: Jagan petition in Supreme Court, 477 A, Notices to Carmel Asia, cheap trick
Read MoreIT 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: Abhishek Singhvi, Resignations of 26 MLAs, Deloitte auditing firm, MD of the Hetero Drugs
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: CBI raids, Jaganmohan Reddy, Jagan petition in Supreme Court, Andhra Pradesh politics
Read MoreCBI 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: Andhra Pradesh politics, 75 luxurious rooms, Hetero Drugs, YSR regime
Read MoreStylish 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: Rajiv Ranjan Mishra, Emaar land scam, Tummala Ranga Rao, Stylish Homes
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