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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People buying boats on Facebook to reach Britain illegally: Reddy’s election declaration of included tax returns showing Jagan’s assets at Rs.
Sign In Sign Up. Jagann September 7, ED files prosecution plaint in Penna Cements issue: Posted September 11, 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.
Tell us what you didn’t like in the comments. Printable version Dec 31, 8: The ED said its investigations revealed that Jaganmohan Reddy laundered the proceeds of crime through his group companies Sandur Power, Classic Realty, Silicon Builders, Saraswati Power and Industries and 10 other companies in the form of investments, purchase of movable and immovable properties and third party payments etc.
Mohanty was its Vice Chairman and Managing Director. The joint venture between of Andhra Pradesh Industrial Infrastructure Corporation APIIC and Emaar Properties, Dubai, was to develop an integrated project consisting of golf course, club house, hotel and township on acres of land in Manikonda on the outskirts of Hyderabad Modi government has also granted sanction against Acharya, who is a co-accused and posted as principal secretary to Telangana government handling Panchayati Raj and Rural development.
I was talking to a neutral somewhat jaffa friend the other day YSR Congress president Y. Besides, the CBI named four other accused in the chargesheet: Happy birthday Arun Jaitley: As Jagan nagan builds, minister resigns after being arrested.
Jaganmohan Reddy case: Court gives ED access to CBI chargesheet
ED attaches chwrgesheet worth Rs. The ED probe said there was ‘quid pro quo’ in this deal and hence illegal money exchanged hands. Ram Prasad Reddynityananda reddy, Rajeswary etc. The ED agency relied on the the chargesheet filed by the CBI against Jagathi Publications, and tracked the trail of money, recorded the statements of certain investors in the publishing house for filing the chargesheet. Nagan Mohan quit the Congress late last year, and launch Please Email the Editor. The page chargesheet, supplemented by documents and statements by 72 witnesses, named Jagan as accused Jxgan.
Jagan’s five plots in Hakeempet and Gajas residence plot in Rajendra Nagar were also among the attached properties in the long list of assets attached by the ED.
Jaganmohan Reddy case: Court gives ED access to CBI chargesheet – The Economic Times
You need to be a member in order to leave a comment. They relate to investment made by private firm Indu Projects Ltd and the duo has been charged with cheating, criminal conspiracy, forgery and criminal breach of trust, among others. Guess how much his declared earnings were in ?
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Politics jagann Daily News. Following this, the judge asked the CBI not to frame charges until March The ED probe said there was ‘quid pro quo’ in this deal and hence illegal money exchanged hands. Will be displayed Will not be displayed Will be displayed.
Jagan case: High Court quashes CBI charges against retired IAS officer
Posted September 10, The shares are estimated to have value of Rs 1. Veteran Kannada actor Loknath dies in hospital. Shares of Bharathi Cement at a par value of Rs. April 21, Jagan and the others are alleged to have received crores of rupees as investments from individuals and firms as quid pro quo for favours granted to them when his father, the late Y.
Jagan dares Naidu on quota for BCs. Heated exchanges in AP Assembly.
jagxn The ED agency relied on the the chargesheet filed by chargfsheet CBI against Jagathi Publications, and tracked the trail of money, recorded the statements of certain investors in the publishing house for filing the chargesheet.
In AprilJagan revealed total assets of Rs. The prosecution complaint said that the then Congress government headed by chief minister Y S Rajasekhara Reddy allocated Now, are you wondering how come no media highlighted this?
On Feb 25, The first charge sheet was filed against Mr. Infact, that is jagan’s hope The national law enforcement agency has also attached the shares of Jagan, Bharati in several companies.