APIIC-Emaar case: ED takes possession of attached landED took possession of as many as 19 plots located at Boulder Hills Community near here, the Central agency said in a release.
13 Sep, 2013, 06.39 PM IST
- ED attaches Emaar MGF’s Delhi, Hyderabad properties for money laundering
The Enforcement Directorate has attached properties owned by Emaar MGF, the builder of CWG Village in Delhi and several projects in Hyderab...
26 Sep, 2012, 01.18 PM IST
- Enforcement Directorate attaches properties worth Rs 71-crore in Hyderabad land scam
Plots owned by Dubai-based Emaar Properties, its joint venture Emaar MGF and others worth Rs 71 crore have been attached by the Enforcement...
25 Sep, 2012, 08.50 PM IST
- APIIC-Emaar case: Shravan Gupta to appear before CBI tomorrow
A special CBI court here today directed Emaar MGF Land Managing Director Shravan Gupta to appear before the central probe agency from tomor...
23 Aug, 2012, 07.42 PM IST
- APIIC-Emaar case: Industrialist Koneru Rajendra Prasad gets bail after 9 months
Andhra Pradesh High Court today granted bail to industrialist Koneru Rajendra Prasad, an accused in the APIIC-Emaar township project case.
02 Aug, 2012, 05.31 PM IST
- APIIC-Emaar case: Industrialist Koneru Rajendra Prasad gets bail after 9 months
ndhra Pradesh High Court today granted bail to industrialist Koneru Rajendra Prasad, an accused in the APIIC-Emaar township project case, a...
02 Aug, 2012, 05.20 PM IST
Disproportionate assets case: Court extends Y S Jaganmohan Reddy's judicial custody till July 4A local CBI court extended till July 4 the judicial remand of Y S Jaganmohan Reddy in connection with a disproportionate assets case.
25 Jun, 2012, 01.05 PM IST
- Emaar case: IAS officer Subrahmanyam appears before CBI court
LV Subrahmanyam, an accused the APIIC-Emaar land deal case today appeared before a special CBI court here today even as Tummala Ranga Rao, ...
18 Jun, 2012, 08.47 PM IST
- APIIC-Emaar land deal case: Court dismisses IAS officer's plea
The CBI had on February 1 filed a chargesheet against 12 persons, including Acharya in the Emaar scam case, who is presently under judicial...
15 Jun, 2012, 11.20 PM IST
- No relief for Koneru Prasad in APIIC-Emaar case
A special CBI court today denied bail to industrialist Koneru Rajendra Prasad, an accused in the APIIC-Emaar township project case.
05 Jun, 2012, 08.26 PM IST
- APIIC-Emaar case: Non-bailable arrest warrant against Emmar MGF's Shravan Gupta
Court issued a NBW against Emaar MGF Land MD Shravan Gupta in connection with the alleged irregularities in the APIIC-Emaar land deal case.
31 May, 2012, 10.45 PM IST
- CBI files chargesheet against senior IAS officer in APIIC-EMAAR case
The CBI investigating alleged irregularities in the APIIC-Emaar properties deal filed a chargesheet against senior IAS officer B P Acharya
01 Feb, 2012, 09.02 PM IST
- Sabarimala: Koneru Prasad back, sent to custody till December 2
Industrialist and Trimex Group chairman Koneru Prasad, arrested by CBI in connection with alleged irregularities in the APIIC-Emaar Propert...
22 Nov, 2011, 05.46 PM IST
- Emmar MGF Vice-Chairmam Shravan Gupta grilled by CBI
CBI has questioned a top official of Emaar MGF in connection with the multi-crore land scam in Hyderabad allegedly involving the builder.
10 Nov, 2011, 09.47 PM IST
- CBI issues 30 fresh notices relating Jaganmohan Reddy and Emaar Properties land deal
CBI, investigating into cases relating to Jaganmohan Reddy and Emaar Properties land deal, issued 30 more notices to various firms and indi...
31 Aug, 2011, 10.37 PM IST
- The late YSR's son,Y S Jaganmohan Reddy , allegedly rerouted black money into his firms through Mauritius
As per preliminary investigations, 2i Capital PCC & Pluri Emerging Co, two Mauritius-based coS, have invested in Sandur Power.
20 Aug, 2011, 10.34 AM IST
- Andhra Pradesh Principal Secretary named by CBI in Emaar deal irregularities
CBI alleged that B P Acharya,Principal Secretary (Home), entered into a criminal conspiracy with Emaar officials to cheat APIIC for wrongfu...
20 Aug, 2011, 10.10 AM IST