SAKSHI SCAM: HC asks CBI to file case against those who invested in Jagan Cos!

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August 10, 2011 / PTI, Hyderabad / DC.

Andhra Pradesh High Court today directed CBI to register a case against all the investors who invested in the companies promoted by former Congress leader Y.S. Jaganmohan Reddy to find out whether those investments were made in order to get favours from the state government.

Based on a petition filed by P. Shankar Rao, state Textile Minister and Yerran Naidu of Telugu Desam Party, the court ordered a full-fledged inquiry into the allegations of investments made into Jagathi media owned by Jagan.

The bench headed by Chief justice Nisar Ahmad Kakru said the phenomenal growth recorded by Jagathi publications owned by Jagan Reddy and others, which were directly under the control of the son of former chief minister Y.S. Rajasekhara Reddy, needs to be looked into in view of their 'abnormal' performance.

01) Kudos to Mr. P. Shankar Rao whose letter with evidences has forced the Andhra Pradesh High Court to take this call on Y.S. Jagan Mohana Reddy, who is widely accused of amassing Thousands of Crores of ill-gotten wealth, during the Six Years regime of his Father late Dr. Y.S. Rajasekhara Reddy!

02)  All other Telengana Leaders of all parties simply throw vague allegations of some un-named Andhra-Royalaseema Leaders having amassed wealth at the cost of ordinary masses in Telengana Region, but never, never came out with either names or specific details of how they deprived people of their properties!!

03)  To the best of my knowledge, like Terrorists do not have any Religion, Nationality, Colour, etc., the usurpers of National Exchequer, Public Properties or Innocent People also do not have any Party, Region, Religion and all such looters must be brought to book and the ill-gotten money to be returned to the victims or confiscated to be used for public good!!!

Full Story at,

http://www.deccanchronicle.com/channels/nation/south/hc-asks-cbi-file-case-against-those-who-invested-jagan-cos-871

SAKSHI SCAM: LIST OF CORPORATES & INDIVIDUALS UNDER CBI SCANNER FOR BACKING Y.S. JAGANMOHANA REDDY!

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I)     COPORATES:-

        A)    CEMENT FIRMS:

        01)   India Cements Limited, represented by its Chairman, Chennai,

        02)  Dalmia Cements (Bharati) Limited, New Delhi, represented by its Chairman,

        03)  Penna Cements Group, represented by its director,  Mr. P. Pratap Reddy, Sriniketan, Hyderabad,

         04)  Bharathi Cement Corporation Ltd., Office at 8-2-269/5/9B, Sagar Society, Road No. 2, Banjara Hills, Hyderabad,  

         05)  Lanco Group (Sridhar), represented by its directors, Mr. Lagadapati Sridhar and Ms. Sirisha, Vasantha Nagar, Bengaluru,

        B)    MINING FIRMS:

        06)  Sajjal Group (Obulapuram Mining Company Group) represented by its directors, Mr. S. Divakar Reddy, Mr. N. Sangi Reddy and Mr. G. Muralidhar,

        C)     LABS:

         07)  Sandesh Labs (P) Ltd., Rep. by its directors, Mr. J.V. Ramana Reddy & Mr. M. Nagi Reddy, 1283, Road NO. 64, Jubilee Hills, Hyderabad,

        08)  Sandesh Labs (P) Ltd., Office at 6-103/166, Gulmohar Park, Serilingampally, Hyderabad,

        D)    REAL ESTATE FIRMS:

        09)  Cuboid Realtors (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         10)   Mantel Realtors (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         11)    Metaphor Real Estate & Projects (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         12)   PVP Business Towers (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

         13)   Sughum Construction (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         14)   Alpha Villas (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         15)   Alpha Avenues (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         16)   Beta Avenues (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

         17)   Janam Infrastructural (P) Ltd., Office at 56/B34, 1^st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

         18)   Bhagavath Sannidhi Estates (P) Ltd., Office at 56/B34, 1^st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

  

          19)   Silicon Builders (P) Ltd., Office at 56/B34, 1^st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

          20)  Capstone Infrastructure (P) Ltd., Office at 56/B34, 1^st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

           21)   Harish Infrastructure (P) Ltd., Office at 56/B34, 1^st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

           22)   ERES Projects (P) Ltd., Office at 501, Nariman Ratna Apartments, Chandanagar, Hyderabad,

           23)   Classic Realty (P) Ltd., Office No. 84, 16^th. Cross, 14^th. Main, 4^th. Sector, HSR Layout, Bengaluru,

            E)     MEDIA:

            24)   Indira Television Ltd., Sakshi Towers, Road No. 1, Banjara ills, Hyderabad,

            25)   Jagati Publications Ltd., Sakshi Towers, Road No. 1, Banjara ills, Hyderabad,

             26)   Jubilee Media Comm. (P) Ltd., Office at No. 5, 1^st. Floor, 1^st. Cross, 8^th. Vasantha Nagar, Bengaluru,

             27)   Carmel Asia Holdings (P) Ltd., Office at 56/B34, 1^st. Main Vyalikaval, Lower Palace Orchards, Bengaluru,

             F)     OTHERS:

            28)  Pulivendula Polymers (P) Ltd., Office at 269/S/98, Sagar Society, Road No. 2, Banjara Hills, Hyderabad,

             29)   RR Global Enterprises (P) Ltd., Office at 8-2-120/86/3, Krishna Sindhu Residency, Road No. 3, Banjara Hills, Hyderabad,

             30)  Kanti Conductors Ltd., Office at 8-2-268-C/10/C, Aurora Colony, Road No. 3, Banjara Hills, Hyderabad,

              31)   Swagruha Hotels (P) Ltd., Office at 102, Empress Court, Khairatabad, Hyderabad,

               32)   PVP Business Ventures (P) Ltd., Rep. by Mr. Potuluri Vara Prasad, Hyderabad,

                33)   G2 Corporate Services Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

                34)   Gillchrist Investments (P) Ltd., Rep. by Mr. Nimmagadda Prasad, Hyderabad,

II) INDIVIDUALS:-

         35)   Mr. M. Srinivasa Reddy, Plot No. 933, Vivekananda Nagar Colony, Kukatpally, Hyderabad,

         36)   Mr. G. Srinivasa Raju, Srinagar Colony, Hyderabad,

          37)   Mr. A.K. Dandamudi, 83, Gunrock Enclave, Secunderabad,

           38)  Mr. Ajay Garapati, 1260, Road NO. 36, Jubilee Hills, Hyderabad,

           39)   Mr. Madav Ramachandran, 196, Nandi Durga Road, Jaimal Extension, Bengaluru,

           40)  Mr. G. Ananth Sena Reddy, Plot NO. 18, Road No. 9, Jubilee Hills, Hyderabad,

            41)   Mr. K. Prasad Reddy, Road NO. 10, Banjara Hills, Hyderabad,

             42)   Ms. D. Sarojanamma & Mr. D. Srinivasulu Reddy,

             43)   Mr. K. Prasad Reddy, Road No. 10, Banjara Hills, Hyderabad,

              44)   Mr. K. Srinivasa Naidu & Others, Plot NO. 27, Sagas Society, Road No. 2, Banjara Hills, Hyderabad,

               45)   Mr. B. Purushothama Naidu, Plot No. 10, AP-Photographers Colony, Road No. 10, Banjara Hills, Hyderabad,

               46)   Mr. Y.S. Jagan Mohan Reddy, M.P.-Kadapa Lok Sabha Constituency, Kadapa, Kadapa District.

INHERITORS: A.P. High Court orders CBI probe into Jagan's wealth!

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• July 12, 2011 
• IANS 
• Hyderabad / DC.

YS Jagan Mohan Reddy - Deccan Chronicle.

In a significant development, the Andhra Pradesh High Court on Tuesday ordered a preliminary inquiry by the Central Bureau of Investigation (CBI) into the alleged amassing of huge wealth and money laundering by YSR Congress chief Y.S. Jaganmohan Reddy.

A division bench of Chief Justice Nisar Ahmed Kakru and Justice Vilas V. Afzalpurkar asked the CBI to complete the probe in two weeks and submit the report to the court in a sealed cover. The court said the final hearing would take place after the receipt of CBI report.

Treating a letter written by Congress leader P. Shankar Rao as a petition, the court felt that prima facie inquiry is necessary to clear the doubts as it involved public money.

Shankar Rao, now a minister, had written the letter to the court in November last year seeking probe by CBI into the 'ill-gotten' wealth of Jagan, as Y.S. Jaganmohan Reddy is popularly known.

Making the same allegations, a few leaders of Telugu Desam Party (TDP) and a lawyer had also filed Public Interest Litigations, seeking CBI probe against Jagan.

The court said the CBI director or an official nominated by him may conduct the inquiry. All evidences produced before the court will be given to CBI for the inquiry, said K.K. Sherwani, a lawyer and petitioner.

The court asked all government departments and respondents to cooperate with the CBI in the inquiry.

Accusing the son of late chief minister Y.S. Rajasekhara Reddy of 'amassing public money' during his father's reign and committing several violations of laws of the land, Shankar Rao said the Kadapa MP indulged in money laundering by floating fictitious firms and routing 'black money' through some companies in Mauritius.

Rao alleged that Jagan's income which was only Rs.11 lakh in March 2004, had now gone up to Rs.43,000 crore.

Yes, a man who is accused of amassing massive wealth during his (late) Papa's Chief Ministership should be probed!

Full Story at,

http://www.deccanchronicle.com/channels/nation/south/court-orders-cbi-probe-jagans-wealth-402