CBI CHARGESHEET JAGAN PDF

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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Jaganmohan Reddy case: Court gives ED access to CBI chargesheet

Posted July 1, The agency launched the investigations on the basis of a charge sheet filed by the CBI. Click this link and hit ‘Click to Subscribe’.

YS Family ownership in 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. Already have an account? List of Enforcement Directorate ED filed charge sheets: Already have an account? It also recorded the statements of these investors who stated that they were lured into investing in Jagathi by none other than YSR himself along with Vijay Sai Reddy.

According to CBI, various companies and individuals made huge investments in Jagan’s businesses when his father was the chief minister. My Saved Articles Sign in Sign up.

This was the 11th charge sheet filed by the probe agency, which has accused Mr. He was released on bail in September last year after he spent over 16 months in a prison. Jagan Mohan Reddy writes to Prime Minister on ‘conspiracy’ to arrest him.

Jagan Cbi: Latest News, Photos, Videos on Jagan Cbi –

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.

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According to the CBI chargesjeet, Subramanyam and Acharya along with others hatched conspiracy during and to defraud the APIIC and thereby Government of Andhra Pradesh, in the matter of sale of villas, plots, apartments and other ventures pertaining to the Integrated Project. It is a supplementary chargesheet to the first chargesheet filed by the CBI in Aprilhaving additional evidence statements of witnesses to make V Vijay Sai Reddy, an accused in the case and also an auditor of the Kadapa MP, over his role in the transactions, CBI sources said.

Choose your reason below and click on the Report button. Legislators loyal to Jagan to meet speaker, governor.

According to the Directorate, investigations have revealed that Mr. It also recorded the statements of these chargesheeg who stated that they were lured into investing in Jagathi by none other than YSR himself along with Vijay Sai Reddy. Posted September 10, To see your saved stories, click on link hightlighted in bold.

In return, the CBI said I. Vijaya Sai Reddy, accusing them of amassing disproportionate wealth. Take a look chargeseet the snapshot below.

The ED has so far attached assets — real estate, shares and fixed deposits — worth Rs. Jagan and 12 others on March 31, on the issue relating to allotment of land to the tune of 75 acres each to pharma companies Hetero and Aurobindo Pharma.

They tried to hit speaker in assembly session yesterday. Sign up for a new account in our community. The Enforcement Directorate on Wednesday attached assets worth nearly Rs. CBN is not going to be around forever The charges against the year-old legislator from Pulivendula in Kadapa district and V. Jagan, in his election affidavit said he has ownership in the following 11 companies: Jagan Mohan Reddy can no longer “masquerade as a victim” and did no cooperate during his three-day interrogation that ended with his arrest, argued the CBI’s lawyer in a court near Hyderabad today.

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Guess how much his declared earnings were in ? You need to be a member in order to leave a comment. The Centre, in its refusal letter to CBI, made it clear that the petitioner has not violated any business rules, nor were there any charges of taking illegal gratification.

YSR chief Jagan assets case: CBI names IAS officer in additional chargesheet

Fifth Charge sheet 5th case: Sign In Sign Up. YS Jagan illegal investment case: The ED said adding that the process for attachment of properties for the violations has been initiated. 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.

Jagan denied permission to go to Bangalore. He personally perpetrated organised and mal-practices violence, and gaverefuged to rowdy-sheeters, professional killers, decoits, gamblers and bootleggersapart from indulge in hole. Vijay Sai Reddy sent a message to TR Kannan, the director of Chennai-based Jayalakshmi Textiles, who was trying to set up a cement plant at Banaganapalli of Kurnool district telling him to invest Rs 5 crore in Jagathi Publications if he wanted ‘things to move smoothly’.

Get instant notifications from Economic Times Allow Not now. YSR Congress president Y.