11 Charge Sheets by CBI + 2 Charge Sheets by ED. Orey Jagan

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Oreyi Jaffas Shy anedi leda raa..Asalu how you are sufforting that guy. Enni threads delete chesina malli create sestha.

Below old threads locked or deleted by mods. So creating new threads.

http://www.andhrafriends.com/topic/673556-12-charge-sheets-shy-anedi-leda-raa-j-slavesinka-entha-thintarra-ap-ni/?page=3

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List of CBI filed Charge Sheets:

 

First chargesheet (1st) was filed against Jagan and 12 others on 31 March, 2012 in the issue relating to allotment of land to the tune of 75 acres each to M/s Hetero Group of companies and M/s Aurobindo group to the quid-pro-quo to the investment made by these companies to the tune of Rs 29.5 crores into the companies of Jaganmohan Reddy.

Courtesy: Economic Times

 

Second chargesheet (2nd) was field against Jagan and others on 23 April, 2012 in the issues relating to cheating of individual investors to the tune of Rs 34.65 crore. It is a supplementary chargesheet to the first chargesheet filed by the CBI in April 2012, having additional evidence (statements of witnesses) to make V Vijay Sai Reddy, an accused in the case and also an auditor of the Kadapa MP, over his role in the transactions, CBI sources said. According to the second chargesheet, several investors were lured into making investments in Jagati Publications at high premiums allegedly through "exaggerated and falsified" valuation reports, allegedly at the behest of Vijay Sai Reddy.

Coutesy: Economic Times

 

Third chargesheet (3rd) was filed against Jagan and others on 7 May, 2012 in the issues relating to quid-pro-quo investments made by M/s Ramky Group represented by A Ayodhya Ram Reddy to the tune of Rs 10 crore as bribe paid to the companies of Jagan for getting undue benefits to the tune of Rs 133.74 crore related to green belt matter of M/s Ramky Pharmacity Project. The 88-page chargesheet, supplemented by 142 documents and statements by 72 witnesses, named Jagan as accused No. 1 (A-1) and his personal auditor V Vijay Sai Reddy as accused no. 2 (A-2). Besides, the CBI named four other accused in the chargesheet: Jagathi Publications, the media house owned by Jagan as A-3; IAS officer G Venkatrami Reddy as A-4; Ayodhya Rami Reddy, chairman of Ramky Group of Industries as A-5 and Ramky Pharma Limited as A-6.

Courtesy: Indiatoday

 

Fourth chargesheet (4th) was filed against Jagan and others on 13 August, 2012 relating to VANPIC Project involving quid-pro-quo investments made by industrialist Nimmagadda Prasad to the tune of Rs 854 crore into the companies of Jagan and allotment of 22,000 acres of land to Nimmagadda Prasad in violation of prevailing rules and regulations. Roads and Buildings Minister Dharmana Prasada Rao and two senior IAS officers -- Manmohan Singh and M. Samuel figured prominently in the 177-page charge-sheet submitted by the Central Bureau of Investigation (CBI) to the Principal Special Court for CBI cases in the disproportionate assets case against Kadapa MP Y.S. Jaganmohan Reddy here.

Courtesy: thehindu

 

Fifth chargesheet (5th) was filed against Jagan and others on 8 April, 2013 relating to the issue of Dalmia Cements involving quid-pro-quo investments made by Puneet Dalmia to the tune of Rs 95 crore to the companies of Jagan and consequent grant/transfer of mining lease over an extent of 407 hectare in Thallamanchipatnam village of Kadapa district to the company represented by Puneet Dalmia. home minister Sabita Indra Reddy was on Monday named by the Central Bureau of Investigation (CBI) as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jagan Mohan Reddy. The others made accused include Jagan’s aide Vijay Sai Reddy, vice-president of Dalmia Cements Punit Dalmia, IAS officer Y. Sri Lakshmi and the then director mines in Andhra Pradesh V.D. Raja Gopal among others. The 62-page document pertains to alleged investments made by Dalmia Cements and two other cement firms—Eeswar Cements and Raghuram Cements in businesses promoted by Jagan who is currently in jail. CBI alleged that Dalmia Cements was allotted limestone mines in Andhra Pradesh during Y.S. Rajasekhara Reddy rule at a throw-away prices. Sabita Indra Reddy had held the portfolio of mines minister during the YSR rule.

Courtesy: livemint

 

Sixth chargesheet (6th) was filed against Jagan and others on 10 September, 2013 relating to the issue of M/s India Cements represented by its Vice-Chairman and Managing Director N Srinivasan making quid-pro-quo investments to the tune of Rs 140 crore into the companies of Jagan and consequent undue benefits received by M/s India Cements in the issues of allocation of lease of land, allocation of water from river Krishna and Kagna.

Courtesy: Business-Standard

 

Seventh chargesheet (7th)was filed against Jagan and others on 10 September, 2013 relating to the issue of M/s Penna Group of companies represented by P Pratap Reddy making quid-pro-quo investments to the the tune of Rs 68 crore into the businesses of Jagan and consequent undue benefits received by M/s Penna Group of companies in the issues of alienation of government land measuring 231.09 acres in Anantapur district, grant of prospecting licence over an extent of 304.7 hectares in Kurnool district, renewal of mining lease over 821 acres in Ranga Reddy district, extending relaxations/benefits to his hotel project situated at Banjara Hills in Hyderabad.

Courtesy: TheHindu

Courtesy: EconomicTimes

 

Eighth chargesheet (8th) was also filed on 10 September, 2013 relating to the issue of grant of limestone mining lease over an extent of 2037.52 acres in Kadapa district to M/s Raghuram Cements Ltd in gross violation of rules and procedures.

Courtesy: TheHindu

 

Ninth chargesheet (9th) was filed against Jagan and others on 17 September, 2013 relating to the issue of M/s Lepakshi Knowledge Hub (LKH) with regard to the allotment of land in Anantapur district to the extent of 8,844 acres and investments thereof as quid-pro-quo to the tune of Rs 50 crore in M/s Jagati Publications, owned by Jagan. While Jagan is named as accused number one, his auditor V Vijay Sai Reddy is also listed as accused, along with Shyam Prasad Reddy, promoter of the Hyderabad-based group of companies called Indu Group, besides former minister Dharmana Prasada Rao and some senior IAS officers. Geetha Reddy was named as the ninth accused in the chargesheet filed against LKH in connection with the case of alleged quid pro quo investments in companies owned by the Kadapa MP.

Courtesy: Zeenews India

 

Tenth chargesheet (10th) was also filed on 17 September, 2013 relating to the issue of M/s Indu Techzone Pvt Ltd with regard to the the allotment of 250 acres of land at Shamshabad and investment thereof as quid-pro-quo to the tune of Rs 15 crore in M/s Caramel Asia Holdings Pvt Ltd. The CBI in its tenth charge sheet filed in September last year in the case of alleged quid pro quo investments in Jagan's firms had named him as accused along with his auditor V Vijay Sai Reddy, Shyam Prasad Reddy, promoter of Hyderabad-based diversified group of companies Indu Group, former minister P Sabitha Indra Reddy senior IAS officers Ratna Prabha and BP Acharya, Indu Techzone among others.

Courtesy: News18

 

Elevanth chargesheet (11th) was also filed on 09 September, 2014 relating to getting investments running into several crores from various individuals and firms into his businesses as "quid pro quo" for favours bestowed on them during the tenure of his father Y S Rajasekhara Reddy.They relate to investment made by private firm Indu Projects Ltd and the duo has been charged with cheating, criminal conspiracy, forgery and criminal breach of trust, among others.According to CBI, favours were granted in allotment of housing schemes to Indu Projects as part of quid pro quo investments in a company owned by Jagan. In this 11th charge-sheet filed in the Principal Special Court for CBI Cases here, the CBI accused Mr. Jagan of influencing the then government headed by his father YSR to allot 70 acres of prime land to Indu Projects Ltd at two places in the city at throw away prices. In return, the CBI said I. Syam Prasad Reddy, promoter of Indu Projects, had invested Rs. 70 crore in Carmel Asia Holdings Pvt. Ltd owned by Mr. Jagan.

 

Official sources told The Hindu that Indu Projects was allotted 50 acres at Kukatpally, adjacent to KPHB, and 20 acres at Gachibowli belonging to the AP Housing Board in 2008-09, when S.N. Mohanty was its Vice Chairman and Managing Director. Allotment of land to Indu Projects was also proposed at two more places but it did not materialise. Mr. Subba Reddy, who is a close relative of Mr. Jagan, has been accused of using his clout with the government in the Indu Projects getting the land allotted.

He was a shareholder in Vasantha Projects Ltd which was given a housing project for the middle income group by Deccan Infrastructure and Land Holdings Limited (DILHL), a subsidiary of APHB, in the lands belonging to APHB.

Courtesy: The Hindu

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List of Enforcement Directorate (ED) filed charge sheets:

 

First Chargesheet: (1st)   The ED filed chargsheet on 3rd April, 2015. The ED agency relied on the the chargesheet filed by the CBI against Jagathi Publications, and tracked the trail of money, recorded the statements of certain investors in the publishing house for filing the chargesheet. ED said that it tracked the trail of money into Jagathi and highlighted certain violations regarding transfer of money from NRIs. It also recorded the statements of these investors who stated that they were lured into investing in Jagathi by none other than YSR himself along with Vijay Sai Reddy. 

Vijay Sai Reddy sent a message to TR Kannan, the director of Chennai-based Jayalakshmi Textiles, who was trying to set up a cement plant at Banaganapalli of Kurnool district telling him to invest Rs 5 crore in Jagathi Publications if he wanted 'things to move smoothly'. Accordingly, he invested Rs 5 crore in Jagathi. Madhava Ramachandra, an NRI with origins in Bangalore, too, invested Rs 19.5 crore in Jagathi following assurances from YSR and an invitation from Vijay Sai.

Courtesy: Times of India

 

Second Chargesheet: (2nd): On Feb 25, 2016. 

18 People are accused from Ys jagan to vijaya sai reddy to Hetero & Aurobindo owners, directors.

29.5 Crores are invested by Hetero & Aurobindo as quid-pro-quo investment for getting 75 acres for each Hetero & Aurobindo drugs.

Hetero (Srinivas Reddy), Aurobindo Drugs (chairman P.V.Ram Prasad Reddy), nityananda reddy, Rajeswary etc. all directors and owners, IAS officer BP Acharya are accused.

Courtesy: TV9

Courtesy: The Hindu

Courtesy: TimesofIndia

 

PMLA Criminal Case:- Enforcement Directorate (ED) has attached assets worth over Rs 232 crore in connection with itsmoney laundering probe against YSR Congress chief Jagan Mohan Reddy and former BCCI top boss N Srinivasan in the alleged quid--pro--quo and illegal investments case between the business entities of the two and few others.

The agency has registered a criminal case under the Prevention of Money Laundering Act (PMLA) to probe alleged bribes paid by Srinivasan, also the Managing Director of Ms India Cements Limited, to Reddy as "quid-pro-quo for undue favours received by his company from the government of Andhra Pradesh" when Jagan's father YS Rajasekhara Reddy was the state Chief Minister.

ED, in the latest order, attached a number of land plots of Ms Janani Infrastructure Limited (firm owned by Jagan) and those of India Cements in Andhra Pradesh and Karnataka along with fixed deposits and shares.

Courtesy: Indianexpress

 

 

Third Chargesheet: (3rd case) : On Mar 4, 2016,  Initiating one of its biggest criminal actions in a money laundering case, the Enforcement Directorate (ED) today attached assets worth Rs 863 crore of YSR Congressleader Jaganmohan Reddy and his associates in connection with its probe into alleged corruption in an infrastructure project in Andhra Pradesh. The agency slapped separate notices against Jagan andNimmagada Prasad whose companies were allegedly favoured by the then AP government (when Jagan's father Y S Rajasekhara Reddy was Chief Minister) in the Vadarevu and Nizampatnam Industrial Corridor (VANPIC) project whose aim was to develop sea ports and a green field airport in coastal areas of the southern state and industrial corridors in Prakasam and Guntur districts. The ED probe said there was 'quid pro quo' in this deal and hence illegal money exchanged hands. 

"Various concessions were extended to the VANPIC project in the form of alienation of huge chunks of assigned government land to the companies floated by Nimmagadda Prasad, development of shipyard, green filed airport, exemptions from levy of stamp duty and registration charges, seigniorage (deed-signing) fee and other undue benefits were extended," the ED probe report said. The CBI chargesheet, which the ED relied upon, said "illegal gains to the tune of Rs 1426.17 crore was made to Prasad in the acquisition of lands and Rs 854.54 crore was made to Jagan and his companies as quid pro quo by Prasad and his companies."

"This is one of the biggest attachments done by the ED in a money laundering case. The assets will now be seized," sources privy to the development told PTI.

Courtesy: Economictimes

 

Fourth Chargesheet (4th case): 

The agency launched the investigations on the basis of a charge sheet filed by the CBI.

The Enforcement Directorate on Wednesday attached assets worth nearly Rs. 750 crore of YSR Congress chief Y.S. Jaganmohan Reddy and others in connection with the ongoing money laundering probe.

The ED has so far attached assets — real estate, shares and fixed deposits — worth Rs. 2,524.10 crore in the case, this being the fifth provisional attachment order.

According to the Directorate, investigations have revealed that Mr. Reddy received huge investments in his companies after 2004 when his father Y.S. Rajasekhar Reddy became the Chief Minister of Andhra Pradesh.

“Bharathi Cement Corporation Private Limited, which till 2007 did not have any major investments other than those from him and his associates, received huge funds from companies of Nimmagadda Prasad of VANPIC Group and others between June 2007 and April 2010, with a huge and unsubstantiated premium as quid pro quo, amounting to Rs. 442.82 crore,” said the ED statement.

Shares of Bharathi Cement at a par value of Rs.10 per unit were also purchased with the allegedly ill-gotten money.

 

Courtesy: TheHindu

 

In a fresh development, the Enforcement Directorate has attached YS Jagan Mohan Reddy's house in Lotus Pond and Jagan's bungalow in Bangalore along with his several other key properties including Minister's Commercial Building in Bangalore. All the properties of Bharati Cement were also attached by the ED. As per the charge-sheet filed in the misdeeds in Bharati Cement, ED has done a complete inquiry and confirmed that Jagan's involvement in several wrong doings and booked Money Laundering case against him.

 

ED clearly stated that Rs 152 Crore worth limestone material was allotted to Bharati Cement during former CM YSR's regime against the rules and norms. It further stated that these assets would belong to public.

The national law enforcement agency has also attached the shares of Jagan, Bharati in several companies. Jagan has around 2.58 Lakh shares in Silicon Builders on his name and 88,000 shares in a firm called Classic Reality. The shares are estimated to have value of Rs 1.5 Crore. Jagan's shares in Sandur Power estimated at Rs 1.66 Crore were also attached by the ED. Jagan's five plots in Hakeempet and 9680 Gajas residence plot in Rajendra Nagar were also among the attached properties in the long list of assets attached by the ED.

As per government valuation, the assets would be 749 Crore including immovable assets worth of Rs 404.72 Crore and movable assets worth of Rs 344.28 Crores. In the open market the valuation would be over Rs 5000 Crore. 

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Y.S.R. Reddy's election declaration of 2004 included tax returns showing Jagan's assets at Rs. 9.2 lakh, out of total family assets of Rs. 50 lakhs. In April 2009, Jagan revealed total assets of Rs. 77 crores, and by 2011 this has allegedly increased to amount Rs. 365 crore.

 

In August 2011, the Andhra Pradesh High Court, based on preliminary report by the CBI, ordered a thorough probe. In addition to the CBI, the Comptroller and Auditor General (CAG) and the Indian Revenue Service (IRS)have been probing the corruption charges.

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Centre permits CBI to prosecute Andhra Pradesh government’s special chief secretary 
 

The Centre has accorded permission to the Central Bureau of Investigation (CBI) to prosecute senior IAS officer L V Subramanyam, who is currently posted as special chief secretary to Andhra Pradesh government in-charge of sports and youth advancement. 

He along with another IAS officer B P Acharya was named in the chargesheet filed by CBI alleging irregularities in the sale of villas, plots and flats in the integrated project aimed at benefiting the Dubai-based infrastructure firm. 

 

The joint venture between of Andhra Pradesh Industrial Infrastructure Corporation (APIIC) and Emaar Properties, Dubai, was to develop an integrated project consisting of golf course, club house, hotel and township on 535 acres of land in Manikonda on the outskirts of Hyderabad Modi government has also granted sanction against Acharya, who is a co-accused and posted as principal secretary to Telangana government handling Panchayati Raj and Rural development. 

 

A senior CBI official confirmed to ET that they have received the sanction for both the officers. Both the officers are of 1983 batch and had served as vice chairman and managing director of APIIC from 2004 and 2009 during the tenure Y S Rajasekhara Reddy. 
 

The CBI approached Centre for permission to prosecute the two IAS officers in January 2012 but filed its chargesheet in February 2012 without obtaining the sanction. 

The accused officers went to the court challenging CBI's case that no sanction was obtained by the agency before filing the chargesheet. After a long delay, the officers were directed to submit their replies that were examined by department of personnel and training (DoPT) which finally recommended their prosecution. 

 

According to the CBI chargesheet, Subramanyam and Acharya along with others hatched conspiracy during 2002 and 2010 to defraud the APIIC and thereby Government of Andhra Pradesh, in the matter of sale of villas, plots, apartments and other ventures pertaining to the Integrated Project. CBI alleged, "The public servants had abused their respective official positions & facilitated the private real estate companies to sell the villas, plots at exorbitant rates to the buyers. 

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It is amazing that how jaffas are still trying to force people to support jagan.

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[emmantav]

2 minutes ago, turtle said:

 

sampid 10ngali e vedhavalni.........including jagan Anna

[bhaigan]

it's all past now

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YS Family in 2004:-

 

YS Family in 2005 (1 Year after YSR became CM of United AP):

 

http://centreright.in/2011/09/the-great-loot-of-andhra-pradesh/#.V9ROnPkrLam

YS Family ownership in 2006

YS Family ownership in 2007 (when Bharati cements also got added!)

 

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13 minutes ago, emmantav said:

sampid 10ngali e vedhavalni.........including jagan Anna

 

 

kaala keya batch...see how they are behaving in assembly yesterday. They tried to hit speaker in assembly session yesterday.

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Watch from 1:26. 

How cheaply YSR CP goonda mlas are behaving. Almost tried to hit speaker.

 

 

[boeing747]

jagan anna majaka...SS kosam avasaramaithe cbn collar pattukunta ani pressmeet lo seppina jagan anna