YSR broke rules to give land to Ramky, says CBI
The third chargesheet in Kadapa MP Y.S. Jagan Mohan Reddy’s illegal assets case states that the then chief minister Y.S. Rajasekhar Reddy had prevailed upon IAS officer G. Venkat Rami Reddy to help Ra
CBI puts Potluri inquiry on back burner
Central Bureau of Investigation has put the probe against industrialist Potluri Vara Prasad, a Jagan firm investor, on the back burner. CBI sources claim that Nadergul lands allotted to PVP Ventures a
Money routed into ‘briefcase cos’: CBI
The CBI has been alleging that 22 small companies based in Kolkata, Mumbai, Rajkot, Bengaluru, Delhi and Tamil Nadu have invested about Rs 195.7 crore in Jagati between 2008-09 and 2009-10. The CBI ha
Mantris get Kiran’s backing
Starting from Monday, the CBI will begin interrogating ministers who were involved in issuing GOs pertaining to allotment of lands and favouring concessions to industries in the Jagan assets case. Th
CBI plans to scan cheques
The Central Bureau of Investigation has the Herculean task of going through lakhs of cheques piled up in the godowns of various banks in Hyderabad, Kolkata, Mumbai, Chennai and other places for its pr
CBI to probe Jagan ‘money laundering’
Widening its ambit, CBI’s probe into the disproportionate assets case against Y.S. Jagan Mohan Reddy is now also extending into possibilities of the Kadapa MP rerouting his own money through investors
CBI wants to put Mopidevi on trial
The Central Bureau of Investigation is understood to have sought sanction from the state government to prosecute excise minister Mopidevi Venkata Ramana in the Vanpic land deal — a sub-plot of the Jag
Sabita signs property attachment order
Home secretary Ajoyendra Pal is learnt to have gone to home minister P. Sabita Indra Reddy’s house at around 9.45 pm on Wednesday and got signatures on the two files regarding the Government Orders to
Prasad, Brahmananda sent to judicial custody
Mr Nimmagadda Prasad and Mr Brahmananda Reddy, who were arrested on Tuesday by the Central Bureau of Investigation for their involvement in the illegal assets case of Mr Jaganmohan Reddy, were produce
CBI finds lapses in Prasad deals
The CBI in its remand report has alleged that the concession agreement signed between the state government, represented by K.V. Brahmananda Reddy, and Vanpic Ports Private Limited, represented by Nimm