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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: Deloitte auditing firm, YSR regime, Jagan group MLAs’ resignations, Raghu ram Cements Company
Read More 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: APIIC, Jaganmohan Reddy, APIIC, Jagan petition in Supreme Court
Read More 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: YSR Congress, Stylish Homes, Jagan petition in Supreme Court, IT returns of Jagan
Read More 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: Approvers in Jagan case, YSR regime, MD of the Hetero Drugs, CBI raids
Read More 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: Deloitte auditing firm, YSR Congress, MD of the Hetero Drugs, Hetero Drugs
Read More 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: IT returns of Jagan, Notices to Jagathi Publications, , APIIC
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Jagan challenges CBI court orders on documents transfer to IT 25 November 2011
YSR Congress party president Mr YS Jaganmohan reddy today filed a petition in the state high court seeking to quash the orders the special CBI court directing the CBI to hand over all the documents seized during the raids on...
Keywords: Jagan petition in HC over transfer of documents, CBI court orders on Jagan documents, Jagan petition in HC over transfer of documents, Jagan petition in HC over transfer of documents
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HC dismisses Jagan plea on transfer of seized docs 28 November 2011
The High Court today dismissed a petition by YSR Congress president Mr YS Jaganmohan Reddy who sought the cancellation of the special CBI court orders directing the CBI to furnish copies of documents and files seized during the raids on...
Keywords: Jagan, Jagan, Jagan petition in High Court, Jagan petition on transfer of seized documents
Read More 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: FIR against Emaar, Jaganmohan Reddy, Jagan’s residence in Lotus Pond, CBI Joint Director Mr Lakshminarayana
Read More 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: Sabbam Hari, FIR against Jagan, CBI raids, Emaar properties
Read More 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: Jaganmohan Reddy, 75 luxurious rooms, CBI Joint Director Mr Lakshminarayana, Emaar properties
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Judgment on Jagan's petition adjourned to april 27 25 April 2013
The CBI special court has reserved its decision till April 27 on the memos filed by Kadapa MP YS Jagan Mohan Reddy and auditor Vijayasai Reddy regarding the multiple chargesheets filed by CBI. YS Jagan filed a petition in the...
Keywords: vijaysai reddy, multiple charge sheets jagan, judgment on jagan case, suprime court jagan
Read More 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: 75 luxurious rooms, FIR against Jagan, Jagan, Hetero Drugs
Read More 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: auditing firm Jagadeesan and Co, FIR against Jagan, Raghu ram Cements Company, FIR against Emaar
Read More 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: Jagan’s residence in Lotus Pond, Ambati Rambabu, Emaar properties, Emaar properties
Read More 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: CBI raids, Mr Srinivasa Reddy, 477 A, CBI raids
Read More 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: Approvers in Jagan case, 477 A, CBI raids, YS Jaganmohan Reddy
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Chandrababu, family members to approach HC 25 November 2011
Even as the CBI joint director VV Lakshminarayana announced today that they would complete the investigation against the former chief minister Chandrababu Naidu, his family members and others with in the stipulated three months period, Chandrababu and others have decided...
Keywords: Jagan petition in HC over transfer of documents, Bhuvaneswari, Jagan, Jagan’s properties case
Read More 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: Hetero Drugs, CBI raids, Resignations of 26 MLAs, en masse resignations by Jagan loyalists
Read More 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: Jagan, YSR regime, 409, 420
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