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VANPIC PROJECT
SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...
Matrix Labs founder buys back Viatris' API business in IndiaViatris' latest transaction includes three manufacturing sites and a R&D lab in Hyderabad, three manufacturing sites in Vizag and third-par...
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 prepares to attach more Jaganmohan Reddy assetsThe Enforcement Directorate had attached properties in March based on its investigation originating from six CBI chargesheets.
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...
Dharmana Prasada Rao accused in Jagan DA case appears before CBIAfter being served a notice by the CBI, the ex-minister for roads and buildings appeared before the probe agency here.
DA case: Andhra High Court dismisses Y S Jaganmohan Reddy's bail pleaThe Andhra Pradesh High Court today dismissed the regular bail petition of YSR Congress chief in connection with an alleged disproportionat...
Disproportionate Assets case: High Court dismisses Jagan's bail pleaThe central agency had further informed the High Court that the Kadapa MP was arrested in a particular case of VANPIC deal alone and not ye...
- Disproportionate assets case: Court extends judicial remand of Y S Jaganmohan Reddy
A special CBI court extended till Nov 8 the judicial remand of YSR Cong chief Y S Jaganmohan Reddy & other accused in an alleged disproport...
Jaganmohan Reddy's remand extended to October 9 in DA caseThe remand of ex-minister Mopidevi Venkataramana and senior bureaucrats K K Brahamananda Reddy and Nimmagadda Prasad was also extended.
- Jagan case: AP minister Dharmana Rao appears before CBI court
The minister has already submitted his resignation to Chief Minister N Kiran Kumar Reddy, though it was yet to be accepted.
- RAK’s legal counsel concerned about Andhra Pradesh seaport project
RAK has expressed serious concerns over the delays in the implementation of the Rs 16,800-crore ($3.02b) seaport project in AP.
- Jagan to be quizzed by CBI for 3rd day tomorrow
YSR Congress chief Y S Jaganmohan Reddy was today grilled for the second consecutive day by the CBI in connection with the disproportionate...
CBI grills Jagan Mohan Reddy again in disproportionate assets caseJagan Mohan Reddy today appeared before the CBI for the second round of questioning in connection with the alleged disproportionate assets ...
- YSR Congress leader YS Jagan Mohan Reddy questioned by CBI for 8 hours
The Central Bureau of Investigations questioned YSR Congress leader YS Jagan Mohan Reddy for nearly eight hours in Hyderabad on Friday.
- Jagan Reddy appears before CBI in the disproportionate assets case
Fearing breakdown of law and order situation in view of Jagan's appearanc, Hyd Police have clamped prohibitory orders under Section 144 CrP...
- CBI arrests AP minister for extending favors to companies
The CBI on Thursday arrested excise minister Mopidevi Venkata Ramana for his alleged role in doling out favours to MP YS Jagan Mohan Reddy'...
- As CBI closes in on Jaganmohan Reddy, Navayuga Engineering exits port project
The majority owner of a controversial port project in Andhra Pradesh has decided to exit the venture amid a snowballing corruption investig...
Ramalinga Raju too routed funds via industrialist Nimmagadda Prasad into Jagan’s firmSatyam's Ramalinga Raju had invested Rs 20 crore in Jagati publications belonging to Jaganmohan Reddy through industrialist Nimmagadda Pras...
- Matrix Laboratories founder Nimmagadda Prasad doctored government pact for port, industrial projects: CBI
CBI has accused Nimmagadda Prasad of conspiring with public servants to alter the agreement entered into with the government for his port a...