Y.S Jagan Mohan Reddy CBI Case

Y.S Jagan Mohan Reddy CBI Case

It is a quid pro quo has expanded more than five years between 2004 and 2009, investment is a list of cases out of Kadapa MP's alleged financial misdeeds committed by Jaganmohan Reddy probingnu the Central Bureau of Investigation (CBI), is a major task of his father,  Rajasekhara Reddy, Chief Minister to go. 

If the CBI can not be true in every instance has the potential to become a special case. News organizations have started floating in May 2004 issue of Investigative Agency, according to the FIR, since - at least 36 known and unknown to most - his father became ill, by misusing the office - only with the aim of attracting wealth, and laundering.
"In addition to exercising influence with his father, he was also selected by the government for the benefit of other people, ministers and other top officers for violating its rules and regulations in effect and by different methods, gratifications / corruption received money," it said.
Also, name Sandur Power Ltd., Caramel Asia Holdings Ltd, Silicon Apartments Private Limited, Jagathi Publications Private Limited, Indira Television Private Limited was launched by the CBI that the money was disguised, and ran through various holding companies to purchase the shares and Bharti Cements Corporation Limited. Also some personal networth of these companies and investments in the post in 2004, owes its growth.
71 organizations and individuals Continuing as in the case alleged that the CBI, including the Top 71 companies and individuals, said. However, it is unknown companies and unknown public servants of the Government of Andhra Pradesh and others, naming the unknown to open a list of directors and retained by the promoters.
That, CBI joint director Vivi Laxminarayana L Sridhar, the media pointed out that when a section of the FIR in the absence of his name in the Rs 30 crore investment Jagathi Publications Congress MP Lagadapati Rajagopal,, brother, and gave him a clean chit. Sridhar, however, have questioned the company to conduct preliminary investigation on time.
Penna A group of major companies, and companies, Aurobindo Pharma, PVP Business Ventures, hetero, India Cements, Ramky, organizations, Mantri Developers, and Companies like Dalmia Cements Nimmagadda Prasad, a group of people, including the report name,, allotment of land to the beneficiaries as are alleged in the FIR, mining, What justifies the government and other projects.
CBI accused of participating in this criminal conspiracy, cheating, criminal breach of trust, the Commission alleged that the accounts dosapuritamayye and criminal misdemeanor offenses cognisable. All of these companies to pay kickbacks to the current situation of the petitioners and the FIR selected one of the ways in which it is shown by the higher premiums paid for shares in companies that invested in us.
News from the 16 and 22, Kolkata, Mumbai and other locations, respectively, from the outside of Rs 107 crore and Rs 195.70 crore invested in AP-A - CBI also received two groups of reference. According to the second FIR, a strong suspicion about the source of funds increases, the organization can have a professional source, while money laundering, and comparable to the number of its investments into the Group's companies has substantial income or assets.
Illegal wealth Most companies in the next, fir, a 22.5 Mw hydel power plant in Karnataka Sandur Power runs the petitioners said that the coating can be used by him to send money to his corruption. "It could not have been more than Rs 150 crore while the total value of his shares, receiving bribes and illegal wealth, with the objective of routing the various companies and individuals, and sold at large premiums," it said.
Rs 650 per share and were alone in the company through the purchase of shares at a premium of Rs 140 crore paid to Sandur Power Vanpic, a major port - infrastructure - industrial corridor project, which is associated with Nimmagadda Prasad. Total charges for Rs 797 crore, according to the FIR, but not now exist, some of which came from a pair of Sandur Power Company of Mauritius in the news, increased.
Apart from this, it, Sridhar, Penna Group, and others subscribe to shares at a premium by a large central India Cements Caramel Asia Holdings Ltd, Sandur Power, a holding company, investments were made.
Companies like Dalmia Cement, India Cements, and others, as well as between it also promoted by Bharti's Rs 244 crore investment by the company in the cement. Rs 844.13 crore and specify that organizations and individuals in the CBI Publications Jagathi, according to a hetero group, India Cements, PVC Ventures Potluri Varaprasad, Nimmagadda Prasad, Penna Cements, Lanco and paying a huge premium for the equity owned by the Sajjala Group, which is
In this case, close to 100,000 documents have been collected by the investigative agency, the report of the special CBI court has submitted a report on the progress of the ongoing investigation. It is more questionable following the completion of the initial searches of individuals and companies serving the notices.