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Thursday, August 18, 2011

SAKSHI SCAM: Jagan may be booked on money laundering charges - ED sources!

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August 18, 2011 / PTI, Hyderabad / DC.

After the CBI raids, Enforcement Directorate may soon file a money laundering case against Y.S. Jaganmohan Reddy and some of his associates.


The Directorate is understood to have made a discreet probe trailing the funds pumped by the Kadapa Member of Parliament and son of former Andhra Pradesh chief minister Y.S. Rajasekhara Reddy and his associates into the companies owned by them.
The agency, according to sources, has gone through some official documents of transactions as part of its investigations under the provisions of the Prevention of Money laundering Act (PMLA).
The CBI earlier today registered a case against Reddy on the instructions of Andhra Pradesh High Court under relevant sections of the Indian Penal Code pertaining to cheating, criminal conspiracy, criminal breach of trust and under provisions of Prevention of Corruption Act.


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