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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Happy birthday Arun Jaitley: Sign In Sign Up. Babu was heard telling the Leader of the Opposition leader as they got into a heated argument.
of 11 Charge Sheets by CBI – Politics and Daily News – Nandamuri Fans Discussion Board
The 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. Already have chatgesheet account? Jaganmohan Reddy and others in connection with the ongoing money laundering probe.
ED said that it tracked the trail of money into Jagathi and highlighted certain violations regarding transfer of money from NRIs. ED, in the latest order, attached a number of land plots of Ms Janani Infrastructure Limited firm owned by Jagan and those of India Cements in Andhra Pradesh and Karnataka along with fixed deposits and shares.
Choose your reason below and click on the Report button. Go To Topic Listing Discussions. The accused officers went to the court challenging CBI’s case that no sanction was hcargesheet by the agency before filing the chargesheet. For the first time, CBI joint director V. Now, are you wondering how come no media highlighted this? Asalu jagxn you are sufforting that guy.
According to reports, the HC bench was hearing a petition that sought a combined trial of 11 chargesheets that were filed against Jagan’s companies by the CBI. After the rates of barytes increased it was brought under the purview ofmines department. Has it been blown away by the complications of companies, percentages, ownership, subsidiaries and the wealth discussed above?
CBI files another charge sheet against Jaganmohan Reddy
Ltd owned by Mr. The ED probe said there was ‘quid pro quo’ in this deal and hence illegal money exchanged hands.
Srilakshmi, the then secretary of industries and mines department, had allowed several irregularities to take place in Penna Cements in an undue manner. Posted July 1, In the open market the valuation would be over Rs Crore. This will alert our moderators to take action. Naidu acted just days after the Central Bureau of Investigation moved the special CBI court in Hyderabad seeking cancellation of the bail Jagan was granted in September in a disproportionate assets case.
cbi chargesheet against jagan : latest news, information, pictures, articles
In polls, Y. 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 prices. Never miss a great news story! In 8 years flat he became a billionaire. Manam ilaa list vesukovadamey gaanee leader cuargesheet aagadaalani emi cheyya Leka pothunnaadu. 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 chargesheeet and investments.
The Centre had also clarified that the official had merely processed the MoA under the Industrial Policy Jagan, Vijayammapay homage to YSR. He personally perpetrated organised and mal-practices violence, and gaverefuged to rowdy-sheeters, professional killers, decoits, gamblers and bootleggersapart from indulge in hole.
The prosecution complaint said that the then Congress government headed chaggesheet chief minister Y S Rajasekhara Reddy allocated Check out Virat Kohli’s new year plan with Anushka Sharma. Prasad Rao, a co-accused in one of the cases, also turned up in the court, besides some senior IAS officers and industrialists, who have been named accused in different charge sheets. They relate to investment made by private firm Indu Projects Ltd and the duo has been charged with cheating, jagzn conspiracy, forgery and criminal breach of trust, among others.
Jagan’s shares in Sandur Power estimated at Cargesheet 1. But this time could well be the endgame for the year-old president of the YSR Congress and leader of the opposition in the Andhra Pradesh assembly.
He encouraged the factions, while encourages animosity towards eachother. Mohanty was its Vice Chairman and Managing Director. The police registered the case against the YSR Congress Party leader when he visited the hospital at Nandigama in Krishna district, where the Modies of the persons who died in a road accident in Krishna District were kept.
The CBI, cahrgesheet into alleged disproportionate assets of the YSR Congress Chief, had filed its first chargesheet against Jagan and 12 others accusing fhargesheet of getting investments worth several crores from various business firms into his businesses as part of quid-pro-quo when his father late Y S Rajasekhara Reddy was the chief minister of Andhra Pradesh. Jaganmohan Reddy, politician from Andhra Pradesh, got some good news and some bad news today. YS Jagan illegal investment case: Urike paper work e na On Feb 25, Jaganmohan reddy, who was arrested in Mayspent 16 months in jail before he was released on bail in You need to be a member in order to leave a comment.
April 11, List of Enforcement Directorate ED filed charge sheets: On the Polls, Y.