Illegal Assets Case

  • CBI completes probe against Jagan Mohan September 18, 2013

    Hyderabad: In a major breather for jailed YSR Congress Party chief YS Jagan Mohan Reddy, the CBI informed a special court that it has completed investigation in all the cases against him. The CBI special court in Hyderabad posted the orders on his bail plea to September 23. The argument on...
  • Illegal assets case: Jagan Reddy's judicial custody ends today June 17, 2013

    Hyderabad: YSR Congress chief Jagan Mohan Reddy's judicial custody ends on Monday and he will be produced before a Hyderabad court via video conferencing. Jagan has been lodged in Chanchalguda prison since his arrest by Central Bureau of Investigation (CBI) on corruption charges. The ED had on May 31 frozen fixed...
  • CBI closes illegal assets case against Sonia aide Vincent George June 7, 2013

    New Delhi: In a relief for Congress President Sonia Gandhi's close aide Vincent George, the CBI has closed a 12year disproportionate assets case filed against him. The CBI had in 2001 charged Sonia's former personal secretary of amassing assets beyond his income. The agency withdrew the case recently citing insufficient evidence...
  • DA case: Jagan Reddy's judicial remand to end today May 13, 2013

    New Delhi: YSR Congress President Jagan Reddy's judicial remand will end on Monday in the disproportionate assets case. Jagan will be produced before the CBI court through video conferencing. The Supreme Court had earlier rejected Jagan's bail plea. "Jagan's release will hamper the probe in the case which is of high...
  • Illegal assets case: SC denies bail to Jagan Mohan May 9, 2013

    New Delhi: In a disappointing verdict for YSR Congress chief Jagan Mohan Reddy, who has been lodged in a Hyderabad prison for a year in connection with a disproportionate assets case, the Supreme Court on Thursday rejected his bail plea. "Jagan's release will hamper the probe in the case which...
  • DA case: Jagan's judicial remand extended till Dec 19 December 5, 2012

    Hyderabad: A special CBI court here on Wednesday extended till December 19 the judicial remand of YSR Congress Party president Y S Jaganmohan Reddy and other accused in connection with the alleged disproportionate assets case involving him. Jaganmohan Reddy, arrested by CBI on corruption charges and presently lodged in Chanchalguda...
  • AP: Court again rejects Jagan's bail plea in assets case December 4, 2012

    Hyderabad: A special court here on Tuesday dismissed another bail petition of YSR Congress Party leader Y S Jaganmohan Reddy in the alleged disproportionate assets case. The Central Bureau of Investigation (CBI) special court dismissed the bail petition of Jagan, as the MP from Kadapa is popularly known. This was...
  • Jagan DA case: AP cabinet rejects CBI plea to probe minister November 24, 2012

    Hyderabad: The Andhra Pradesh Cabinet has rejected the plea of the Central Bureau of Investigation to prosecute Roads and Buildings Minister Dharmana Prasada Rao in connection with the disproportionate assets case against YSR Congress leader YS Jaganmohan Reddy. The Cabinet will recommend the Governor to turn down the plea. Rao has...
  • Andhra Pradesh rejects CBI plea to prosecute minister November 24, 2012

    Hyderabad: The Andhra Pradesh cabinet on Friday refused to give permission to the Central Bureau of Investigation (CBI) to prosecute a senior state cabinet minister in YSR Congress party leader Y S Jaganmohan Reddy's illegal assets case. The state cabinet, chaired by Chief Minister N Kiran Kumar Reddy, rejected...
  • Hyderabad tense over Jagan's possible arrest May 24, 2012

    Hyderabad: Fearing a breakdown of law and order in view of the likely arrest of YSR Congress Party leader Y S Jaganmohan Reddy in the alleged illegal assets case, police in Hyderabad imposed prohibitory orders here on Thursday. Speculation is rife that he may be arrested three days before he...
  • CBI questions AP minister in Jagan assets case May 18, 2012

    Hyderabad: The Central Bureau of Investigation (CBI) on Friday questioned Andhra Pradesh Home Minister P. Sabita Indra Reddy in YSR Congress Party leader Y.S. Jaganmohan Reddy's alleged illegal assets case. A team of CBI officials questioned the minister at her residence here for about three hours, CBI sources said. The...
  • Illegal assets case: Jagan's auditor surrenders April 23, 2012

    New Delhi: In a new turn in the illegal assets case involving YS Jaganmohan Reddy, his auditor, Vijay Sai Reddy, on Monday, surrendered before the CBI court. Vijay Sai Reddy's bail was cancelled by the Andhra Pradesh High Court on Friday. Justice KC Bhanu, who had reserved his orders on Thursday,...
  • Andhra HC cancels Jagan aide's bail April 20, 2012

    Hyderabad: The Andhra Pradesh High Court on Friday cancelled the bail of Vijay Sai Reddy, an aide of YSR Congress party leader Y S Jaganmohan Reddy, in an illegal assets case. Justice K C Bhanu, who had reserved his orders on Thursday, pronounced it on Friday, cancelling the bail granted...
  • CBI probing fund transfer charges against Jagan April 8, 2012

    New Delhi/Hyderabad: After filing a charge sheet against YS Jagan Mohan Reddy for alleged abuse of his official position, the CBI has sent a request to various countries seeking their assistance in probing alleged transfer of funds by the son of former Andhra Pradesh Chief Minister, a charge denied by...
  • Illegal assets: CBI files chargesheet against Jagan March 31, 2012

    New Delhi: The Central Bureau of Investigation (CBI) on Saturday filed chargesheet against Kadapa MP and YSR Congress president YS Jagan Mohan Reddy in the illegal assets case. The Central agency filed its chargesheet against Jagan Mohan Reddy, his financial advisor Vijay Sai Reddy and 11 others, including individuals and...
  • Jagan aide's judicial remand till Jan 31 January 17, 2012

    Hyderabad; A CBI special court here on Tuesday extended till Jan 31 the judicial custody of Vijay Sai Reddy, an aide involved in YSR Congress Party leader Y.S. Jaganmohan Reddy's alleged illegal assets case. As his judicial remand ended on Tuesday, the Central Bureau of Investigation (CBI) presented him before...
  • CBI arrests Jagan Mohan Reddy's aide January 3, 2012

    New Delhi: Former Andhra Pradesh Chief Minister YS Rajshekhar Reddy's son Jagan Mohan Reddy is one step closer to being arrested in an illegal assets case, after his auditor Vijay Sai Reddy was arrested on Monday, shortly after he appeared before the CBI for questioning. The arrest is significant as Vijay...