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ED names YSRC chief YS Jagan's wife i...

Chalanachithram.com DB » New TF Industry Related » Archive through August 10, 2018 » ED names YSRC chief YS Jagan's wife in Raghuram Cements case « Previous Next »
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Nagfanscom
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Posted on Friday, August 10, 2018 - 01:46 am:       


Onlytruth:

mee bank balance emaina taggindhaa ?




Vote Ki Note meeda social medai, DBs lo 3 months discussion valla chaala productive time waste ayyi work lo performance thaggi, rating & hike thaggi, stock market meedha sarigga concentrate cheyyaleka opportunity loss ayyanni jantha kosam ayina, valla ego sapispaction kosamaina, a shareKHAN kosamaina, SuckShit kosamaina, kothineni kosamaina, GasAndhra kosamaina, youtube kulfi channels kosamaina arrest chese dammu lekapoyina kaneesam court ki ayina okkasari pilipinchavacchu ga!! a court order pattukuni next 10 years disco chesukuntam


CBN: Man with Vision & Mission
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Sensation
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Posted on Friday, August 10, 2018 - 01:34 am:       


Tugoboy:

Aa chennai reddy gaadini naalugu peeki mana Lobo gaadi peru cheppinchali.
All set for BJP in AP.




Burra lo gujju vundali
 

Avrajesh
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Posted on Friday, August 10, 2018 - 01:17 am:       


Scorpio:

SriSailam loki mallee varada pravaaham...



Bob Varuna devudiki warning ichinattunnadu...
 

Scorpio
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Posted on Friday, August 10, 2018 - 01:04 am:       

SriSailam loki mallee varada pravaaham...

http://www.eenadu.net/news/news.aspx?item=state-news&no=13


Nagarjuna Sagar...SriSailam...Polavaram...Handri-Neeva...SomaSila...ThotaPalli...VeliGonda...PuliChintala..etc
 

Avrajesh
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Posted on Friday, August 10, 2018 - 12:58 am:       


Inquisitive:



Malle 1 Minuite 2 x 5stars paddayanna Mee post ki
Im so jealous
 

Inquisitive
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Posted on Friday, August 10, 2018 - 12:42 am:       


Avrajesh:

9 lakh bill chesina Free food leader fans ikkada kothaga yedo pattukonnarani sunakananda paduthunnara



Oke post lo 9 lakhs bill gurinchi nuvvu simhanandam ponduthu....Jaggadi cases choosi "sunakanandam" ponduthunnarani vere vaallani vimarsistunnavante...nuvvu independent unbiased media (Sakshi) chadavatame kaadu, raayali...yes, I am telling that... nuvvekkado undalsinodivi (Sakshi editorial board lo) ikkada (DB lo) kaadu...
"Sakshi is a most balanced and independent media. This has no affiliation with any political party," Jagan had said. Link: http://www.outlookindia.com/news/article/sakshi-retelecasts- story-omits-antisonia-remarks/701963
 

Boeing747
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Posted on Friday, August 10, 2018 - 12:40 am:       


Pulpfiction:

elections mundhu ilaaanti neechapu strategy lu are TT's forte



Annai, ED vallu chesinadaniki TT's antav endi nuvu..BaJaFa ni anataniki bayam aa
 

Telugufan
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Posted on Friday, August 10, 2018 - 12:33 am:       


Pulpfiction:

elections mundhu ilaaanti neechapu strategy lu are TT's forte


chesindhi me BJP ne kadha reddy garu, monna BJP ki anti ga vote vesatmu annru dhaniki + pawan tho kalavamani warning emo
 

Pulpfiction
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Posted on Friday, August 10, 2018 - 12:28 am:       

elections mundhu ilaaanti neechapu strategy lu are TT's forte
What is the true calling ?
 

Avrajesh
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Posted on Thursday, August 09, 2018 - 11:56 pm:       

Pakka statelo theraga vachindani okka roju lo 9 lakh bill chesina Free food leader fans ikkada kothaga yedo pattukonnarani sunakananda paduthunnara ?

Ayinaa Mee Operation Garuda Briefed Me pekaram atta attachments jaragakoodade mari?


ED Attachements
2014:
https://www.firstpost.com/india/ed-seizes-jagan-reddys-prope rties-worth-rs-863-crore-1421499.html

2016:
https://www.thehindu.com/news/national/andhra-pradesh/ED-att aches-assets-of-YSR-Congress-chief-Jagan-wife/article1440875 5.ece

2017:
https://www.thehindu.com/news/national/andhra-pradesh/ed-att aches-jaganmohan-reddys-assets-worth-148-crore/article193773 72.ece

2018:
https://indianexpress.com/article/india/money-laundering-cas e-ed-attaches-rs-117-74-crore-assets-of-jaganmohan-reddy-501 0342/
 

Tugoboy
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Posted on Thursday, August 09, 2018 - 11:52 pm:       

Aa chennai reddy gaadini naalugu peeki mana Lobo gaadi peru cheppinchali.
All set for BJP in AP.
 

Nippu
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Posted on Thursday, August 09, 2018 - 11:39 pm:       

pichodi thoti alliance kee pressure building kosM ANUKUNTA.
 

Inquisitive
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Username: Inquisitive

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Posted on Thursday, August 09, 2018 - 11:27 pm:       


Onlytruth:

mee bank balance emaina taggindhaa ?



State lo GST ki badalu, Jaggu gaadi loot use chesukunte mana bank balance perigedi kada?
"Sakshi is a most balanced and independent media. This has no affiliation with any political party," Jagan had said. Link: http://www.outlookindia.com/news/article/sakshi-retelecasts- story-omits-antisonia-remarks/701963
 

Inquisitive
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Posted on Thursday, August 09, 2018 - 11:25 pm:       


Nagfanscom:

NCM ayyindhi, PAC commmitte election ayyindhi, Rajysabha DyChairman election ayyindi, State Govt sponsored Deekshalatho Modi ni public ga full kummudu......ayina yemi peekaleraa ee yrri pushpam pulka chapatai batch!!



International Court of Justice nunchi Sessions court daaka andaru judges ni remote tho control chesadu CBN - even while he was in the opposition in the state as well as the centre.
Amayakudaina Jaggu ni Obama/Trump, Sonia/Modi threat ga choosi trap chesaranta.
Edo oka roju YSRCP kendram adhikaram lo ki vastundi, A V Rajesh netrutvam lo oka independent enquiry commission ni peduthundi, Sakshi raatalatho chargesheets ki counter vestundi. Cases kotteyistundi.
- Oka YSRCP abhimani
"Sakshi is a most balanced and independent media. This has no affiliation with any political party," Jagan had said. Link: http://www.outlookindia.com/news/article/sakshi-retelecasts- story-omits-antisonia-remarks/701963
 

Onlytruth
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Posted on Thursday, August 09, 2018 - 11:21 pm:       

mee bank balance emaina taggindhaa ?
 

Nagfanscom
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Username: Nagfanscom

Post Number: 7484
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Posted on Thursday, August 09, 2018 - 11:17 pm:       

adeti CBN meeda 2 months lo VoteNote case, inka Lokesh and other TDP leaders meeda chaala cases petti yesestharu ani thega oogaru.......

NCM ayyindhi, PAC commmitte election ayyindhi, Rajysabha DyChairman election ayyindi, State Govt sponsored Deekshalatho Modi ni public ga full kummudu......ayina yemi peekaleraa ee yrri pushpam pulka chapatai batch!!

Kesineni Nani.......parliament lo Modi ni "You are Great Actor, nee speech oka movie, neeku Best Actor Award ivvali" ani diret ga 520 MPs, Millions of TV viewers sakshi ga Live lo kindal dobbadu....shamsher.
Bodi yemi peekadu?? yemi peekuthadu??

rye muukodu, bodi, bondam shah, VisA2 andharu kalisi aa VoteNote case lo ayina kaneesam action theesukondi ra chavata daddamma sannassulara!!
CBN: Man with Vision & Mission
facebook.com/NamoNaraYanam
https://www.youtube.com/watch?v=wBIfjgfl4Ng



 

Liteteesko
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Posted on Thursday, August 09, 2018 - 08:39 pm:       


Airliner:

aavida face lo daivatwam ni chusi vadileyyandi




pulpu animuthyam post idi
 

Abcdefghij
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Posted on Thursday, August 09, 2018 - 08:37 pm:       

vote against bjp annagane modi/amit digara

night ki night abstained madama tippani madama leni jaggadu
Maverick #66833: asalu ee modi chaiwala ante andhra lo evvadiki teliyadu..atlant vadini andhra ki tecchi...veedu indrudu..nenu chandrudu type lo hype icchi..vadini hero chesinde tdp
Post by Knf: bittter annai, welcome RS prakasam varaku madi, Prakasm nunchi UA vaaraku meeedi
 

Airliner
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Posted on Thursday, August 09, 2018 - 08:36 pm:       

aavida face lo daivatwam ni chusi vadileyyandi
You are not born a winner. Nor are you born a loser. You are born a chooser. Choose to win.
 

Scorpio
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Posted on Thursday, August 09, 2018 - 07:46 pm:       

BJO ki support gaa vite veyyakapothe ED modalettaadu Modi
Nagarjuna Sagar...SriSailam...Polavaram...Handri-Neeva...SomaSila...ThotaPalli...VeliGonda...PuliChintala..etc
 

Boeing747
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Posted on Thursday, August 09, 2018 - 07:14 pm:       

HYDERABAD: In a significant development in the illegal assets case of YSRC chief YS Jagan Mohan Reddy, the Enforcement Directorate has for the first time named Jagan’s wife YS Bharathi as one of the accused in the Raghuram (Bharathi) cements episode of the assets case.

In this regard, the ED recently filed a chargesheet before the Special CBI court, designated to hear the ED cases, naming her as accused number five (A5) in the Raghuram Cements case under the Money Laundering Act. So far, there was no mention of her name in any of the 11 chargesheets filed by the CBI and those filed by the ED in the case.

The ED, in its chargesheet, urged the special court to issue summons to the accused and punish them under Section 3 of the Money Laundering Act. Jagan Mohan Reddy, V Vijayasai Reddy, Bharathi Cements Corporation, Jella Jagan Mohan Reddy, YS Bharathi Reddy, Silicon Builders, Sandur Power, Classic Reality, Saraswathi Power, Capstone Infra, Utopia Infra, Harish Infra, Silicon Infra, Revan Infra, Bhagawat Sannidhi estates, former director of mines VD Rajagopal, IBM representative VM Prabhu Shettar, former IAS Krupanandam and associate director of mines S Shankarnarayana were among the 19 accused named in the case.

In September 2013, the Central Bureau of Investigation filed a chargesheet in the Raghuram Cements episode of the illegal assets case. Based on the charge sheet, the ED had investigated the case and filed a chargesheet before the Special CBI court.

Flow of money
The ED, in its investigation, has primarily focused on the flow of investments into Raghuram Cements and other companies belonging to Jagan

As per the charge sheet filed by the CBI, about 2,037 acres of land in Kadapa district was granted on lease to Raghuram Cements belonging to Jagan. It also mentioned about the loan sanctioned by the OBC and the investments made into company.

The officials concerned have played key role in grant of above lease to Raghuram Cements by not extending the prospective lease to Gujarat Ambuja Cements Limited at Kamalapuram and Erraguntla mandals in Kadapa. It was also alleged that there was conspiracy involving Prabhu Shettar in granting lease to the company in one day though there were lapses in the mining lease plan submitted by Raghuram Cements. It was further alleged that there was tampering of records by the mining officials to benefit Raghuram Cements.

The ED, in its investigation, has primarily focused on the flow of investments into Raghuram Cements and other companies belonging to Jagan.

Nimmagadda Prasad and his companies had invested about ` 285 crore in Raghuram Cements apart from `35 crore in Sandur company. The ED had earlier attached the properties worth ` 749 crore which included fixed deposits made in the name of YS Bharathi, Jagan’s Lotus Pond house and the office building of Sakshi and building located in Bengaluru.

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