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Monday, July 18, 2011

SAKSHI SCAM: Six firms submit documents to CBI!

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HYDERABAD: Six companies which invested in the businesses of YSR Congress party chief Y.S. Jaganmohan Reddy have submitted their replies to the Central Bureau of Investigation (CBI), which is probing his assets, an agency official said Monday.
CBI joint director V.V. Lakshminarayana, who is heading the multi-disciplinary team probing the case, told reporters that six companies had submitted documents. "We are scrutinising these documents," he said.
The official said notice was also served on four or five more companies and they were yet to submit the documents.
The CBI, which is conducting the preliminary investigations into the assets of Jaganmohan Reddy on the direction of Andhra Pradesh High Court, had served notice on various companies and individuals who invested in his business.
Major investors Hetero Pharma, Matrix Labs and the Ramky Group were among the business houses asked to give replies by Monday.

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