This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
YSR Congress Chief Y S Jaganmohan Reddy has moved the Andhra Pradesh High Court seeking direction to the state government and jail authorities to allow him to communicate his statements through media in view of the forthcoming by-elections on June 12.
Andhra Pradesh Information Technology Minister Ponnala Lakshmaiah has been summoned by the Central Bureau of Investigation to appear before it in Hyderabad in connection with the alleged disproportionate assets case involving YSR Congress party president Y S Jaganmohan Reddy, on June 7.
The Enforcement Directorate has attached assets worth Rs 143.74 crore in connection with its probe in the money laundering case against YSR Congress party chief Jagan Mohan Reddy. The attachment order, under criminal provisions of the Prevention of Money Laundering Act, is the third by the agency after it issued two separate attachment orders of Rs 51 crore and Rs 71 crore earlier, in this case.
YSR Congress president YS Jaganmohan Reddy's hopes of an early release from jail on bail were dashed with the Central Bureau of Investigation special court in Hyderabad rejecting his bail plea on Friday.
The company on Wednesday said P V Ramprasad Reddy would resign as executive chairman, while Nithyananda would also step down from his post.
A Central Bureau of Investigation court in Hyderabad sent Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao to judicial custody till June 7 even as he applied for bail on health grounds.
The special Central Bureau of Investigation court at Nampally has rejected the bail plea filed by Jaganmohan Reddy while granting the judicial custody of the Kadapa MP till June 11.
The Central Bureau of Investigation on Monday sought 14-day custody of Kadapa MP Jagan Mohan Reddy, saying it needed to further question him in the disproportionate assets case.
The Andhra Pradesh high court on Monday dismissed the bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.
In a major setback to YSR Congress leader Jagan Mohan Reddy, the Central Bureau of Investigation court on Monday rejected all three petitions which had challenged the CBI action freezing accounts of three of his holdings.
The Central Bureau of Investigation court, which is hearing a plea challenging the freezing of accounts owned by YSR Congress President Jaganmohan Reddy, will deliver its verdict on May 14.
YSR Congress president Jagan Mohan Reddy will legally oppose the move by the Central Bureau of Investigation to freeze various accounts connected to him, including those of Sakshi TV, Janani infra and Jagathi publications. CBI, which is probing a case of disproportionate assets against Jagan Mohan Reddy, has frozen the accounts of the above mentioned companies as it believes that money procured illegally is parked in these three companies.
In fresh trouble for YSR Congress chief and Kadapa MP Jagan Mohan Reddy, the Central Bureau of Investigation is freezing the accounts of three companies owned by him, including the Sakshi TV.
The Central Bureau of Investigation, investigating into the cases relating to YSR Congress chief Y S Jaganmohan Reddy and Emaar Properties land deal, on Wednesday issued 30 more notices to various firms and individuals.
The Central Bureau of Investigation, which is investigating the cases related to YSR Congress Chief Y S Jaganmohan Reddy and Emaar Properties land deal on Tuesday sought certain files from the Andhra Pradesh government.
A special Central Bureau of Investigation court in Hyderabad on Tuesday dismissed the second bail petition of YSR Congress chief Y S Jaganmohan Reddy in connection with the case of alleged disproportionate assets involving him.
In a follow up to the orders of the Andhra Pradesh high court, the Central Bureau of Investigation has registered a First Investigation Report for criminal investigations into the wealth of YSR Congress president YS Jaganmohan Reddy.
In a survey conducted by Nielsen, for Telugu news channel NTV, an overwhelming 78 per cent of the electorate in Andhra Pradesh stated that they would like to see Jaganmohan Reddy succeed his father YSR Rajasekhara Reddy as the next chief minister. According to the survey, the results of which were also released by the Congress Legislature Party, caretaker Chief Minister K Rosaiah was second on the popularity chart with 13 per cent support.
The Rajya Sabha on Wednesday passed the Digital Personal Data Protection Bill 2023 by voice vote following a walkout by opposition members over the Manipur issue.
Jailed YSR Congress leader Y S Jaganmohan Reddy on Friday moved a bail application in a special Central Bureau of Investigation court in Hyderabad in connection with a disproportionate assets case against him.
As the Central Bureau of Investigation continued it preliminary investigation into the alleged disproportionate assets of YSR Congress chief and Kadapa MP Y S Jaganmohan Reddy, representatives of 28 companies that invested in entities owned by Jaganmohan, have so far appeared before CBI in response to the notices, a senior official said on Friday.
The Central Bureau of Investigation is likely to file an additional chargesheet against YSR Congress chief Jagan Mohan Reddy before the CBI court on Thursday
The Congress seems to have learned nothing from its defeats. At a time when its supporters worry that the idea of India is under attack, the party is still preoccupied with its own battles, notes Vir Sanghvi.
Representatives of some more companies, believed to have invested in the businesses firms of YSR Congress chief and Kadapa MP Y S Jaganmohan Reddy, on Wednesday appeared before Central Bureau of Investigation in Hyderabad, sources said.
YSR Congress leader and member of Parliament Y S Jaganmohan Reddy will have to be in jail for some more time with the Supreme Court on Friday dismissing his bail plea in the alleged multi-crore disproportionate assets case against him.
Jailed Kadapa Member of Parliament YS Jaganmohan Reddy on Wednesday moved a special CBI court in Hyderabad, seeking directions to the central agency to act as per the Supreme Court order with regard to filing of charge sheets in connection with the case against him for his alleged quid-pro-quo deals.
Making a headstart, YSR Congress Party president Y S Jaganmohan Reddy and his mother Y S Vijayalakshmi on Wednesday separately launched their campaigns for the May 8 by-elections for Kadapa Lok Sabha and Pulivendula Assembly seats in Andhra Pradesh.
The Bharatiya Janata Party feels it has more to lose if it gets into an alliance with the Telugu Desam Party in Seema-Andhra. Vicky Nanjappa reports
The Central Bureau of Investigation may question some top leaders from the Telegu Desam Party in connection with the Gali Janardhan Reddy illegal mining case.
There seems to be no respite for YSR Congress chief Jaganmohan Reddy as the Andhra Pradesh high court on Wednesday rejected his bail plea in the disproportionate assets case.
In a significant move forward in the probe against illegal mining by former Karnataka Tourism Minister Gali Janardhan Reddy, the Central Bureau of Investigation has started the questioning the YSR Congress President and member of Lok Sabha YS Jaganmohan Reddy on Friday.
Board of Cricket Control in India chief and India Cements Managing Director N Srinivasan on Monday appeared before the Central Bureau of Investigation in connection with the disproportionate assets cases against YSR Congress chief Jagan Mohan Reddy.
Polling began in the crucial by-elections to the 18 assembly segments and one Lok Sabha constituency in Andhra Pradesh, results of which are expected to give a new direction to the state politics.
Chandrababu Naidu tells T S Sudhir that Jagan should have been sent to jail a long time ago.
Alleging that the Central Bureau of Investigation is harassing her son Y S Jaganmohan Reddy, YSR Congress honorary president Y S Vijaya Lakshmi has urged Prime Minister Manmohan Singh to direct the investigating agency to "follow the rule book".
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress Party chief Y S Jaganmohan Reddy in the alleged disproportionate assets case, the probe agency on Saturday grilled the Kadapa Member of Parliament for nearly six hours.
A day after the Andhra Pradesh high court granted the Central Bureau of Investigation two-day custody of YSR Congress chief YS Jaganmohan Reddy, the agency on Saturday questioned him again in connection with the disproportionate assets case.
YSR Congress honorary president Y S Vijayamma called off her indefinite fast opposing proposed bifurcation of Andhra Pradesh on Saturday after she was forcibly shifted to a hospital in Guntur in the wee hours.
A day after being sent to judicial remand, YSR Congress chief Y S Jaganmohan Reddy on Tuesday moved a special Central Bureau of Investigation court in Hyderabad, seeking bail. The court posted the matter to May 31 after asking the central agency to file its counter.
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