IAS officer Y Srilakshmi was reportedly named as accused number 15 in the additional chargesheet filed by CBI in the Penna Cements case of. YSR Congress chief Y.S. Jaganmohan Reddy was on Tuesday named an accused in another CBI charge sheet filed in a local court in a case. The CBI will file series of chargesheet against YSR Congress chief and MP Y S Jagan Mohan Reddy, who is among 13 people booked by CBI in an alleged.
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YSR chief Jagan assets case: CBI names IAS officer in additional chargesheet
April 11, The national law enforcement agency has also attached the shares of Jagan, Bharati in several companies. Fill in your details: Jagan’s shares in Sandur Power estimated at Rs 1. The ED said adding that the process for attachment of properties for the violations has been initiated.
Gallery Happy Birthday Prabhu: PTI Hyderabad, September 09, The CBI’s prosecutors allege Jagan flouted his bail conditions besides attempting to vitiate the judicial process. Share this post Link to post Share on other sites.
Ltd owned by Mr. Besides, the CBI named four other accused in the chargesheet: April 21, Jagan, has been accused of using his clout with the ajgan in the Indu Projects getting the land allotted.
The page chargesheet, supplemented by documents and statements by 72 witnesses, named Jagan as accused No. NIFTY chargewheet 10, Create an account or sign in to comment You need to be a member in order to leave a comment Create an account Sign up for a new account in our community. The ED has registered a case under the provisions of Prevention of Money Laundering Act PMLA against Jagan and is also probing alleged contravention of foreign exchange rules in his financial transactions and investments.
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Enni threads delete chesina malli create sestha. ED said that it tracked the trail of money into Jagathi and highlighted certain violations regarding transfer of money from NRIs.
Jagan Mohan Reddy, seeking to quash a criminal case against him. Printable version Dec 31, 8: His move comes 24 hours ahead of a scheduled interrogation by the CBI in connection with a corruption case – one that could affect not just Mr Reddy’s political fortunes, but that of several other leaders from the party he quit i He filed the petition requesting the court to quash this criminal case alleging that it was politically motivated.
News States Chargeshheet Pradesh. Ninna undavalli interview chusa idreammedia channel lo Asalu edi prove avvadu annadu.
Jagan case: HC quashes CBI charges against retired IAS officer- The New Indian Express
Jagan, in his election affidavit said he has ownership in the following 11 companies: Posted August 17, In return, the CBI said I. According to CBI, favours were granted in allotment charfesheet housing schemes to Indu Projects as part of quid pro quo investments in a company owned by Mr. Read Jaganmohan Reddy’s letter to Prime Minister on ‘conspiracy’ to arrest him. Shares of Bharathi Cement at a par value of Rs. It further stated that these assets would belong to public.
Posted August 16, Jagan has around 2.
of 11 Charge Sheets by CBI – Politics and Daily News – Nandamuri Fans Discussion Board
Posted September 10, Jagan of influencing the then government headed by his father YSR to allot 70 acres of prime land to Indu Projects Ltd at two places in the city at throw away cbk. On Feb 25, The charge sheet pertains to mine and land allocations to Penna Group when Jagan’s father, late Y S Rajasekhar Reddy, was the chief minister of Andhra Pradesh during to Jagan, while visiting the passengers injured in the bus mishap at the Nandigama Government Hospital, had a heated argument with then Krishna district Collector Babu A and the hospital staff, including doctors.
Besides, the CBI named four other accused in the chargesheet: Nagan page document pertains to alleged investments made by Dalmia Cements and two other cement firms—Eeswar Cements and Raghuram Cements in businesses promoted by Jagan who is currently in jail. But we need to be judicious while moderating your comments. Urike paper work e na TDP has ‘woken up’ to needs of AP: Company Corporate Trends Deals.