Friday, 26 April 2024

 

 

LATEST NEWS Haryana CEO takes first-of-its-kind initiative, State Voters to receive Wedding-Style Invitations for General Elections Wheat procurement gains pace as agencies procure 334283.4 MT grains Governor Shiv Pratap Shukla presents Road Safety Awards From Siliguri to a Chai Empire: How a Women Entrepreneur Brew a Successful Tea selling brand CHAIOM Science Fest organised at Rayat Bahra University Detaining the colonizer is a highly condemnable act - Gurjit Singh Aujla AIMS Mohali Observes DNA Day Vigilance Bureau Arrests Patwari Accepting Rs 10,000 Bribe For Mutation Of Land Vigilance Bureau Nabs Senior Assistant For Taking Rs 20,000 Bribe Vigilance Bureau Nabs Reader Of Sho Nri Police Station Taking Rs 20,000 Bribe SANY Heavy Industry India Pvt Ltd Expands Presence with Grand Opening of Raghunath Machinery HO in Rayagada, Odisha Ideathon 2K24 held at CGC Jhanjeri, 160 teams from various colleges participated Retailers Discuss Ways to Stay Ahead of the Curve at the RAI Hyderabad Retail Summit 2024 Bobby Deol Drives the Badass Seltos Hyundai Motor Group Executive Chair Euisun Chung Visits India to Underline Mid-to long-term Mobility Strategic Commitments Rupnagar police arrest accomplice of attackers involved in murder of VHP leader Vikas Prabhakar Complete exercise of identifying critical polling stations within this week : Sakshi Sawhney The impact of the Deputy Commissioner Dr. Senu Duggal strictness, a record jump in lifting in two days Deputy Commissioner Visits Kharar Mandi, Reviews Wheat Procurement and Lifting Lifting of purchased wheat within 72 hours crossed the figure of 177 percent Late Kannada Film Producer Soundarya Jagadeesh Net Worth | 5 Dariya News

 

ED raids shell companies linked to Jaganmohan Reddy

Listen to this article

Web Admin

Web Admin

5 Dariya News

Hyderabad , 01 Apr 2017

In what is more trouble for Andhra Pradesh's Leader of Opposition Y.S. Jaganmohan Reddy, the Enforcement Directorate (ED) on Saturday conducted raids on shell companies linked to him.The shell companies linked to the YSR Congress party chief were among the bogus firms targeted by the ED in its nation-wide crackdown.The central agency conducted simultaneous raids on around 110 premises and 300 shell companies that were suspected to be involved in dubious and illegal transactions post demonetisation."ED searches at shell companies related to Y.S. Jagan Reddy, Rajeshwar Exports & others to unearth their modus operandi," the ED tweeted.The ED raids came close on the heels of the Central Bureau of Investigation (CBI) filing a petition in a special court here seeking cancellation of bail of Jaganmohan Reddy in the illegal assets case for allegedly violating his bail conditions.Jagan, as the businessman-politician is known, spent 16 months in jail before he was granted bail in September 2013.The CBI has so far filed 11 chargesheets in the case against Jagan and others.The case relates to alleged investments made by private firms and individual investors in Jagan's companies in return for the favours they received when his father Y.S. Rajasekhara Reddy was Chief Minister of undivided Andhra Pradesh during 2004-09.Jagan is also facing investigations by the ED for alleged money laundering. It has so far attached properties valued at Rs 2,524 crore in the case.

 

Tags: KHAS KHABAR

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD