{"id":27645,"date":"2013-04-09T10:53:42","date_gmt":"2013-04-09T05:23:42","guid":{"rendered":"https:\/\/www.legalindia.in\/news\/?p=27645"},"modified":"2013-04-09T10:53:42","modified_gmt":"2013-04-09T05:23:42","slug":"jagan-assets-case-ap-home-minister-named-in-cbi-chargesheet","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/jagan-assets-case-ap-home-minister-named-in-cbi-chargesheet","title":{"rendered":"Jagan assets case: AP Home Minister named in CBI chargesheet"},"content":{"rendered":"<p>Today CBI named\u00a0Sabita Indra Reddy the minister of Andhra Pradesh Home Minister\u00a0as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jagan Mohan Reddy.<\/p>\n<p>The fifth charge sheet has been filled by the special CBI court here naming jagan and naming 12 other individuals and firms.<\/p>\n<p>Sabita is the third minister from the state to figure in five chargsheets filed by CBI in connection with properties allegedly amassed by Kadapa MP Y S Jagan Mohan Reddy which were disproportionate to his known sources of income.<\/p>\n<p>The others made accused include Jagan&#8217;s aide Vijay Sai Reddy, Vice-President Dalmia Cements Punit Dalmia, IAS officer Y Sri Lakshmi and the then Director Mines in Andhra Pradesh V D Raja Gopal among others.<\/p>\n<p>The 62-page document pertains to alleged investments made by Dalmia Cements and two other cement firms&#8211;Eeswar cements and Raghuram Cements in businesses promoted by Jagan who is currently in jail.<\/p>\n<p>CBI alleged that Dalmia Cements was allotted limestone mines in Andhra Pradesh during YS Rajasekhara Reddy rule at a throw-away prices. Sabita Indra Reddy had held the portfolio of mines minister during the YSR rule.<\/p>\n<p>Sitting Minister Dharmana Prasada Rao and former Minister Mopidevi Venkata Ramana Rao, who is now in judicial custody, were also named as accused in cases against Jagan.<\/p>\n<p>All the three had held Ministerial berts in the state cabinet headed by Y S Rajasekhara Reddy (2004-09), the period during which his son Jagan is accused of amassing illegal wealth.<\/p>\n<p>The chargesheet, which cites 53 documents and 43 witnesses, has been and filed under relevant sections of IPC and Prevention of Corruption Act. Dalmia Cements and other cement firms were under CBI scanner for alleged benefits they got in the form of limestone mines in return for investments in Jagan-promoted companies.<\/p>\n<p>The probe agency has charged these firms with making investment to the tune of several crores in Jagan-owned entities.<\/p>\n<p>Srilakshmi is a former Secretary of Mines Department, while Rajagopal headed the AP Mining Development Corporation. Both are also accused in the OMC illegal mining case involving former Karnataka Minister Gali Janardhan Reddy.<\/p>\n<p>The agency, in its four chargesheets filed earlier, has alleged Jagan and his father had hatched a conspiracy to defraud the government.<\/p>\n<p>According to the chargesheets, the state government granted favours to certain firms which made investments (at a very high premium) in Jagan&#8217;s businesses as a quid pro quo.<\/p>\n<p>Jagan, arrested on May 27 last year, is currently in judicial remand and lodged at the Chanchalguda Central Prison here.<\/p>\n<p>CBI had earlier told the\u00a0Supreme Court that it would complete investigations in the Jagan case by March 31, 2013. After failing to meet the deadline, the agency said it would expedite its probe.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Today CBI named\u00a0Sabita Indra Reddy the minister of Andhra Pradesh Home Minister\u00a0as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jagan Mohan Reddy. The fifth charge sheet has been filled by the special CBI court here naming jagan and naming 12 other individuals and [&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":[1],"tags":[23033,23030,21315,19003,23032,20741,23029,2372,23031,47726],"class_list":["post-27645","post","type-post","status-publish","format-standard","hentry","category-top-law-news","tag-ap-home-minister","tag-ap-mining-development-corporation","tag-cbi-chargesheet","tag-chanchalguda-central-prison","tag-director-mines-in-andhra-pradesh-v-d-raja-gopal","tag-karnataka-minister-gali-janardhan-reddy","tag-omc-illegal-mining-case","tag-prevention-of-corruption-act","tag-sections-of-ipc","tag-supreme-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Jagan assets case: AP Home Minister named in CBI chargesheet<\/title>\n<meta name=\"description\" content=\"Today CBI named\u00a0Sabita Indra Reddy the minister of Andhra Pradesh Home Minister\u00a0as one of the accused in its fifth chargesheet in connection with the - Get the latest legal news from the Supreme Court, High Courts, and government. 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The central agency made this submission before a special CBI court here while seeking extension of judicial remand of Jagan and\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":23650,"url":"https:\/\/www.legalindia.com\/news\/jagan-case-ap-minister-dharmana-rao-appears-before-cbi-court","url_meta":{"origin":27645,"position":1},"title":"Jagan case: AP minister Dharmana Rao appears before CBI court","author":"Legal India Admin","date":"September 25, 2012","format":false,"excerpt":"Andhra Pradesh Minister for Roads and Buildings Dharmana Prasada Rao, an accused in the case pertaining to alleged quid-pro-quo deals involving YSR Congress party president Y S Jaganmohan Reddy, today appeared before a special CBI court here. The minister and two senior IAS officers, also accused in the case appeared\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":27645,"position":2},"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":21456,"url":"https:\/\/www.legalindia.com\/news\/jagan-not-granted-bail-by-ap-high-court","url_meta":{"origin":27645,"position":3},"title":"Jagan not granted bail by AP High Court","author":"Legal India Admin","date":"July 4, 2012","format":false,"excerpt":"The Andhra Pradesh High Court on Wednesday dismissed the bail plea of Congress Party leader Y.S. Jagan Reddy, who has been arrested in a case of amassing illegal wealth. The court, which had reserved its order on June 28 on the illegal assets case, gave its ruling on a day\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":30244,"url":"https:\/\/www.legalindia.com\/news\/cbi-names-senior-andhra-minister-jagan-charge-sheet","url_meta":{"origin":27645,"position":4},"title":"CBI names senior Andhra minister in Jagan charge sheet","author":"Legal India Admin","date":"September 18, 2013","format":false,"excerpt":"The Central Bureau of Investigation (CBI) yesterday named Andhra Pradesh Industries Minister J. Geeta Reddy as an accused in one of the two charge sheets it filed in the disproportionate assets case involving YSR Congress party chief Y.S. Jaganmohan Reddy.. The agency filed the two charge sheets in Indu Techzone\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":27645,"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-7bT","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27645","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=27645"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/27645\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=27645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=27645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=27645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}