{"id":27491,"date":"2013-04-02T11:05:37","date_gmt":"2013-04-02T05:35:37","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=27491"},"modified":"2013-04-02T11:05:37","modified_gmt":"2013-04-02T05:35:37","slug":"cbi-likely-to-file-supplementary-chargesheet","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/cbi-likely-to-file-supplementary-chargesheet","title":{"rendered":"CBI likely to file supplementary chargesheet"},"content":{"rendered":"<p>The CBI, probing the alleged disproportionate assets case involving YSR Congress chief YS Jaganmohan Reddy here in Hyderabad, has said it could file a supplementary chargesheet in the case.<br \/>\nThe central agency made this submission before a special CBI court here while seeking extension of judicial remand of Jagan and other accused.<\/p>\n<p>The supplementary chargesheet is likely to be filed against three pharma companies after the CBI during its investigation collected more details against them.<\/p>\n<p>The court, in the meanwhile, extended the judicial remand of Jagan, former Andhra Pradesh Excise Minister Mopidevi Venkata Ramana Rao, industrialist Nimmagadda Prasad, IRAS officer KV Brahmananda Reddy (all accused in Vanpic aspect of Jagan assets case) till April 8, after they were produced before it through video-conference from Chanchalguda Central Prison where they are currently lodged.<\/p>\n<p>Andhra Pradesh Roads and Buildings Minister Dharmana Prasada Rao, also an accused in the case, appeared before the Principal Special Court for the CBI cases. Jagan was arrested by CBI on May 27 last year on corruption charges and has been lodged in Chanchalguda Jail since then.<\/p>\n<p>Meanwhile, the court also extended till April 1 the judicial custody of former Karnataka minister Gali Janardhan Reddy, his brother-in-law B V Srinivas Reddy and Gali&#8217;s close associate K Mehfuz Ali Khan- all accused in the Obulapuram Mining Company (OMC) scam case, till April 15.<\/p>\n<p>It also extended the judicial remand of Sunil Reddy, an accused in the Emaar scandal till April 8.<\/p>\n<p>The CBI has accused Jagan of getting huge investments from various individuals and firms into his businesses as quid-pro-quo for the favours granted by the then government headed by his father and chief minister (late) YS Rajasekhara Reddy.<\/p>\n<p>The CBI has so far filed four chargesheets against Jagan and others.<\/p>\n<p>The investigating agency has accused that Jagan and his late father hatched a conspiracy to defraud the state government, wherein Jagan influenced the senior Reddy in doling out certain favours to various stake-holders, who made investments of several crores into Jagan&#8217;s businesses (at very high premium) as a quid-pro-quo.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The CBI, probing the alleged disproportionate assets case involving YSR Congress chief YS Jaganmohan Reddy here in Hyderabad, has said it could file a supplementary chargesheet in the case. The central agency made this submission before a special CBI court here while seeking extension of judicial remand of Jagan and other accused. The supplementary chargesheet [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[84],"tags":[22737,215,47750,16191,22738,22740,5358,22739,7184,19785],"class_list":["post-27491","post","type-post","status-publish","format-standard","hentry","category-criminal-law-news","tag-andhra-pradesh-excise-minister-mopidevi-venkata-ramana-rao","tag-cbi","tag-cbi-court","tag-industrialist-nimmagadda-prasad","tag-iras-officer-kv-brahmananda-reddy","tag-quid-pro-quo","tag-supplementary-chargesheet","tag-vanpic-aspect-of-jagan-assets-case","tag-ys-jaganmohan-reddy","tag-ysr-congress-chief-ys-jaganmohan-reddy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CBI likely to file supplementary chargesheet<\/title>\n<meta name=\"description\" content=\"The CBI, probing the alleged disproportionate assets case involving YSR Congress chief YS Jaganmohan Reddy here in Hyderabad, has said it could file a - Get the latest legal news from the Supreme Court, High Courts, and government. 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Jagan earlier moved the High court contending that he is entitled to bail as a matter of right in view of\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":24670,"url":"https:\/\/www.legalindia.com\/news\/disproportionate-assets-case-jagan-moves-bail-plea","url_meta":{"origin":27491,"position":1},"title":"Disproportionate assets case: Jagan moves bail plea","author":"Legal India Admin","date":"November 16, 2012","format":false,"excerpt":"In a special CBI court a bail has been moved by the jailed YSR congress leader YS Jaganmohan Reddy in connection with a disproportionate assets case against him. The Kadapa MP, presently under judicial remand and lodged in the Chanchalguda Central Prison here since his arrest on May 27 by\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":19806,"url":"https:\/\/www.legalindia.com\/news\/cbi-files-second-charge-sheet-in-jagan-assets-case","url_meta":{"origin":27491,"position":2},"title":"CBI files second charge sheet in Jagan assets case","author":"Legal India Admin","date":"April 23, 2012","format":false,"excerpt":"The Central Bureau of Investigation (CBI) Monday filed the second set of formal charges in an Andhra Pradesh court in a case involving the alleged illegal assets of YSR Congress party leader Y.S. Jaganmohan Reddy. The 47-page supplementary charge sheet filed in the CBI special court here has named Jaganmohan\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":33754,"url":"https:\/\/www.legalindia.com\/news\/jagans-quid-pro-quo-case-hearing-july-21","url_meta":{"origin":27491,"position":3},"title":"Jagan&#8221;s quid pro quo case: Hearing on July 21","author":"Legal India Admin","date":"June 17, 2014","format":false,"excerpt":"Hearing in the quid pro quo investments case allegedly involving YSR Congress chief Y S Jaganmohan Reddy will commence in a special CBI court here from July 21. The court will also take up hearing on the discharge petitions filed by some of the accused in the case on the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Jagan","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/06\/Jagan.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":20723,"url":"https:\/\/www.legalindia.com\/news\/jagans-second-phase-cbi-custody-ends","url_meta":{"origin":27491,"position":4},"title":"Jagan&#8217;s second phase CBI custody ends","author":"Legal India Admin","date":"June 11, 2012","format":false,"excerpt":"Jailed MP YS Jaganmohan Reddy's two-day CBI custody ended Sunday and he would be produced in court Monday in am illegal wealth case. For the second day, the Central Bureau of Investigation (CBI) officials questioned the YSR Congress Party leader with regard to the investments into his companies, especially the\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":18971,"url":"https:\/\/www.legalindia.com\/news\/cbi-seeks-court-nod-to-continue-probe-against-jagan","url_meta":{"origin":27491,"position":5},"title":"CBI seeks court nod to continue probe against Jagan","author":"Legal India Admin","date":"April 3, 2012","format":false,"excerpt":"The Central Bureau of Investigation (CBI) on Monday sought a special court's permission to continue investigations into the illegal assets case involving YSR Congress party leader Y.S. Jaganmohan Reddy. Two days after filing a chargesheet against Jagan and 12 others in the case, the investigating agency filed a memo in\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2012\/04\/YSR-Congress-party-leader-Y.S.-Jaganmohan-Reddy.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-79p","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27491","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=27491"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27491\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=27491"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=27491"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=27491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}