Showing posts with label Raided. Show all posts
Showing posts with label Raided. Show all posts

Friday, August 19, 2011

SAKSHI SCAM: Raids continue on Jagan’s businesses for second day!


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S. Nagesh Kumar, The Hindu / HYDERABAD, August 19, 2011.

For the second consecutive day on Friday, the Central Bureau of Investigation (CBI) team conducted searches across Andhra Pradesh on businesses owned by YSR Congress president Y. S. Jaganmohan Reddy and corporate offices of companies that invested in his firms. 
CBI teams had already begun searches or were on their way to various locations in Mahabubnagar, Nalgonda, Guntur and Khammam districts. In Hyderabad, searches were in progress in seven different locations. 
The raids were a consequence of the FIRs the CBI had filed on Wednesday registering cases of criminal conspiracy, cheating, falsification of records and corruption under different sections of the Indian Penal Code against Mr. Jaganmohan Reddy following directions of the Andhra Pradesh High Court last week. 

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Wednesday, July 27, 2011

TN Land Grab Scam: Premises of former TN intelligence chief raided!

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July 26, 2011 / PTI, chennai / DC.

Swooping down on officials considered close to DMK chief M. Karunanidhi, vigilance officials today raided the premises of former state Intelligence chief M.S. Jaffer Sait and several others in connection with an alleged land allotment scam.
FIRs have been filed against kin of officials who are under the scanner of Directorate of Vigilance and Anti-Corruption, DVAC sources said.
Facing action in the alleged Tamil Nadu Housing Board (TNHB) land allotment scam are spouses and children of various persons named in the FIR by the DVAC.
The raids have come amidst the Jayalalithaa government's crackdown on land grabbing cases across the state in which several key local DMK functionaries have been arrested.
DMK has charged the government with targeting its partymen by 'foisting false cases'.


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