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NIMMAGADA PRASAD
Quid-pro-quo case: Indu Group's Rs 130-cr properties attachedWhile Jagan is named as accused number one, his auditor V Vijay Sai Reddy is also listed as accused.- Quid-pro-quo case: Enforcement Directorate attaches properties worth Rs 53 croreDuring investigation, the proceeds of crime were identified in the form of three immovable properties of documents valued above Rs 53 crore...
- PMLA case: ED attaches Y S Jaganmohan Reddy's properties worth over Rs 47 croreCBI has accused Jagan of amassing huge wealth through illegal means by misusing office of his father YSR, when he was CM of AP between 2004...
- Enforcement Directorate attaches Rs 863 crore assets of Jaganmohan Reddy, others for launderingThe current order, under the Prevention of Money Laundering Act, has been the largest order for attachment of assets in this case.
- Enforcement Directorate attaches Rs 863 crore properties of Jaganmohan Reddy, others in laundering caseThe ED had in 2012 registered a criminal probe under the PMLA Act against the individuals and associated firms based on a CBI FIR in this c...
- Illegal mining: ED serves summons on scam accused to record statements under PMLAED served summons on nine accused involved in cases pertaining to OMC illegal mining, Emaar scam and Jaganmohan Reddy's assets case to reco...
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