CBI CHARGESHEET IN JAGAN CASE PDF

Jump to navigation. Trouble has always lurked around the corner for Y. Jaganmohan Reddy. But this time could well be the endgame for the year-old president of the YSR Congress and leader of the opposition in the Andhra Pradesh assembly.

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Increase font size. Hyderabad : Andhra Pradesh chief minister YS Jaganmohan Reddy faced a setback when a CBI special court hearing his disproportionate assets case struck down his petitions seeking postponement of the hearing on Enforcement Directorate cases till the hearing on CBI cases concludes.

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DA case: The 10 chargesheets against Jaganmohan Reddy

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Endgame for jagan

According to CBI, the modus operandi of the accused Jagan in all the cases is he incorporated several companies like Jagati Publications, Raghu Ram Cements, Carmel Asia Holdings and others to receive investments at a very high premium and in quid pro quo. Jagan allegedly influenced his father late Y S Rajasekhara Reddy, the then chief minister of Andhra Pradesh, to dole out several undue favours to various companies which had made investments in his front companies, the CBI had said. Second chargesheet was field against Jagan and others on 23 April, in the issues relating to cheating of individual investors to the tune of Rs Fourth chargesheet was filed against Jagan and others on 13 August, relating to VANPIC Project involving quid-pro-quo investments made by industrialist Nimmagadda Prasad to the tune of Rs crore into the companies of Jagan and allotment of 22, acres of land to Nimmagadda Prasad in violation of prevailing rules and regulations. Eighth chargesheet was also filed on 10 September, relating to the issue of grant of limestone mining lease over an extent of While former minister Mopidevi Venkata Ramana Rao was named in the fourth chargesheet and arrested, ex-ministers Dharmana Prasada Rao and Sabitha Indra Reddy were also named in the fourth and fifth chargesheets, respectively. Apart from this several IAS officers were also named in the chargesheets filed in the case.

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Jagan case: Court gives ED access to CBI chargesheet

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CBI files chargesheet against Jagan, 12 others in assets case

HYDERABAD: Opposing grant of exemption to Chief Minister YS Jagan Mohan Reddy from personal appearance before the special CBI court in the alleged disproportionate assets case, the Central Bureau of Investigation submitted that if the High Court grants blanket exemption from personal appearance to the prime accused Jagan before trial court, then it will make him feel virtually liberated from the ongoing judicial proceedings and give him an unsolicited liberty to do whatever he wants and influence the witnesses behind the iron wall of political, money and muscle power, reducing the trial proceedings to a mere spectacle. The first chargesheet was filed in the case about eight years ago, but the trial proceedings are yet to commence and this indicates that the petitioner and other accused were working in tandem to procrastinate the proceedings on one pretext or the other, the CBI noted. In this regard, the CBI filed counter affidavit before Justice G Sri Devi of Telangana High Court, who is dealing with 11 petitions filed by Jagan seeking to quash the order of the Special CBI court and dispense with his personal appearance before the trial court and allow his advocate to appear on his behalf during hearing of criminal proceedings initiated against him. The petitioner, who is arrayed as accused number one in the 11 chargesheets filed in the case, challenged the order of the special CBI court in dismissing his plea to grant exemption from personal appearance in the alleged disproportionate assets case and allow his advocate to appear on his behalf during the case hearing on every Friday. The CBI stated that in all the 11 chargesheets filed by the probe agency, Jagan is the focal point and principal beneficiary of the economic fraud and was named as accused number one in his individual capacity and was named as representative of his privately owned companies which were used for receiving bribe amounts in the name of investments. The CBI court took cognizance of all these chargesheets on the basis of documentary and oral evidence.

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