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CBI books Guntur Ex MLA for Rs. 72 Cr fraud

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The Central Bureau of Investigation (CBI) has filed a case against Guntur former MLA Tadisetti Venkata Rao and others for defaulting a massive loan to the State Bank of India. They have taken a loan of Rs. 72 Cr in the name of tobacco business but has not repaid the same for more than a decade. The SBI Kacheguda officials have filed the complaint saying that the accused have diverted the funds into their personal bank accounts.

Over 8 persons were booked in this case. The main accused is Tadisetti Murali Mohan, who is former deputy mayor of Guntur town. The bank funds were taken for their company Ethnic Agros Ltd. Many years have passed but the company has not made any payments so far.

The CBI charged the accused persons for criminal conspiracy, cheating, breach of trust and criminal misconduct. Mr. Venkat Rao and Mr. Murali Mohan were once with the Congress party but later changed their political loyalties.
The latest CBI case brought to the surface yet another bank fraud involving the people’s representatives. Mr. Murali Mohan has been sailing with the ruling YCP in recent times.

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CBI notice to AP High Court lawyer on social media comments

Noted High Court lawyer Gopala Krishna Kalanidhi has received notices from the Central Bureau of Investigation (CBI) to attend before it on January 9. The notices were served to him in connection with the controversy surrounding the social media comments made against the High Court and the Supreme Court judges.

The CBI has asked the lawyer to attend before its officials at Visakhapatnam office. The AP High Court has asked the CBI to probe the comments made by some social media activists against the judges. There has been some delay in the investigation with some of the accused in this case currently living abroad.

However, the CBI has stepped its investigation against those staying in the country. Lawyer Gopala Krishna is going to present before the CBI and explain his version.

Reports say that some elected representatives and leaders have also received the CBI notices in this respect. The names have been kept a closely guarded secret.

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CBI books IVRCL Sudhir Reddy, others in Rs 4800 Cr bank fraud

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The CBI conducted searches and booked cases against IVRCL, the Hyderabad-based infrastructure company, on the charges of default in payment of huge loans. The cases were booked against IVRCL Managing Director E Sudhir Reddy, Joint MD R Balarami Reddy and public servants for alleged bank fraud of over Rs 4,800 crore. The complaint was given by the State Bank of India.

An FIR was against them and some officials for defrauding eight public sector banks of Rs 4,837 crore. The IVRCL has been working for over two and half decades in projects spanning water, irrigation, transportation, buildings and industrial structures, power distribution and transmission, operations and maintenance and mining.

The CBI conducted searches at the residences and the offices of the accused persons in Hyderabad and other places. Several incriminating documents have been seized.

The SBI has alleged that the accused in connivance with unknown public servants and others defrauded the consortium of public sector banks. These are State Bank of India, IDBI Bank, Canara Bank, Andhra Bank, Corporation Bank, EXIM Bank, Punjab & Sind Bank, Union Bank of India and caused a loss of Rs 4,837 crore to the banks.

The CBI FIR quoted the documents and said that the IVRCL used the Letter of Credits to pay other parties without any records of purchase related transactions. The funds were routed to the company and eventually misappropriated the banks.

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CBI hunt on for YCP social media activists living abroad

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From the beginning, the NRI sympathisers of CM Jaganmohan Reddy have been very active on social media. Some of them have gone to extreme limits in making serious comments against Chandrababu Naidu and Nara Lokesh. They also passed highly objectionable comments against the High Court judges and also a sitting Judge of the Supreme Court of India. At the orders of the HC, the CBI had launched its investigation and found prima facie evidence that the YCP NRI sympathisers had also made serious comments.
Now, the CBI told the High Court bench that it found over seven NRIs who made indecent remarks against the courts. Already, notices had been issued to the social media companies concerned. Four of these NRIs have already been identified. Three more persons would be identified soon.
As the offence involved the NRIs as well, the CBI sought at least four months time. The court asked the CBI to submit its next report before March 30 and the next hearing would be held on March 31.
It may be recalled that YCP MP Vijay Sai Reddy has announced that all steps would be taken to ensure protection of their party social media activists wherever they are. It is going to be a big test to the YCP bosses once the CBI nabs their NRI social media sympathisers and brings them to book.

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CBI cracks the whip on illegal limestone mining: 25 places raided

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The Central Bureau of Investigation (CBI) is cracking down on the illegal limestone mining in Andhra Pradesh.

Sleuths of the CBI on Thursday raided the residences of several people involved in illegal quarrying of limestone in parts of Andhra Pradesh. According to reports, the CBI has raided 25 places, mainly Guntur and Hyderabad.

The searches were conducted at the premises of various private persons, including former TDP MLA of Gurazala constituency Yarapathineni Srinivasa Rao.

The CBI raids have put the spotlight back on Yarapathineni Srinivasa Rao against whom serious charges of illegal limestone mining were slapped.

The case was first probed by the CID which had submitted its report to the High Court. However, the Andhra Pradesh High Court later handed over the case to the CBI, acting on a public interest petition. Subsequently, the state government has entrusted more than 20 illegal limestone mining cases registered against the accused in Piduguralla and Dachepalli mandals of Guntur district to the CBI.

The CBI reportedly seized incriminating documents, mobile phones, and cash. CBI spokesperson R K Gaur said several lakh tonnes of limestone was conducted by the accused from 2014 to 2018.

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AP High Court blow to Minister in gambling case

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The Gummanur gambling den and the gangsters’ reverse attacks on the police have shaken the entire State of Andhra Pradesh in the past. The case refuses to spare Minister Gummanur Jayaram, who incidentally happens to hail from the same village in Kurnool district. The Minister has denied having any role in the gambling activities but the Opposition as well as some sections are continuing to make complaints.

Now, an individual has filed a plea before the High Court of Andhra Pradesh seeking a CBI probe into the Gummanur gambling and the gangsters’ attack on the police who went there to raid the den. The petitioner argued that though the gangsters attacked the police, there was no action taken against the guilty persons till now. His lawyer contended that the Minister was involved in this illegal activity which was why the police were not taking any action.

On his part, Jayaram was asking why the police would raid the spot if he was really involved in this. After hearing the petitioner, the High Court admitted the case for further hearing. The petitioner has included the Minister himself as the respondent in the case.

Already, there has been a fiery confrontation going on between the High Court and the Jaganmohan Reddy Government on many issues. This is the first time that a case was taken up against an individual Minister. The petitioner was arguing that only if the Central Bureau of Investigation takes up the Gummanur incident, the real culprits would be caught.

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Noose tightens around Jagan, CBI court to take up DA case hearing

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The disproportionate assets case of Andhra Pradesh Chief Minister YS Jagan Mohan Reddy will be taken up by the Special CBI Court in Hyderabad on Tuesday.

The CBI had filed 11 charge sheet against Jagan Mohan Reddy and the other accused in the disproportionate assets and quid pro quo cases.

Besides Jagan, YSRC MP V Vijayasai Reddy, MLA Dharmana Prasada Rao, P Sabitha Indra Reddy, who is now the Education Minister of Telangana, and several senior IAS officers and industrialists are involved in the disproportionate assets case.

The Andhra CM, who has been facing the CBI case since 2011, was in jail for 16 months between May 2012 to September 2013.

Jagan had avoided attending the court personally by filing a petition under Section 317 of the Criminal Procedure Code seeking exemption from personal appearances, stating that he was not able to attend the court due to compelling reasons.

Meanwhile, the CBI has postponed a hearing on the illegal mining case involving Obulapuram Mining Company (OMC) owned by former Karnataka minister Gali Janardhan Reddy. In 2011, the CBI had filed a charge sheet in a special court in the illegal mining case involving Gali Janardhan Reddy and Jagan Mohan Reddy.

Cases against Jagan Mohan Reddy are being pursued with renewed vigor after the Supreme Court observed that 4,500 criminal cases were pending against sitting and former legislators across the country. A bench led by Justice N.V. Ramana was hearing a PIL filed by advocate Ashwini Kumar Upadhyay, who has sought a lifetime ban on politicians convicted in criminal cases, from contesting elections. After hearing the petition, SC advocate and BJP leader Ashwini Kumar Upadhyay, the Supreme Court had sought details of all pending criminal cases against sitting and former MPs and MLAs from 24 High Courts in the country.

Following this, Jagan Mohan Reddy in an open letter addressed to Chief Justice S A Bobde on October 6 had alleged that the Supreme Court’s second most-senior judge N V Ramana had been influencing the sittings of the Andhra Pradesh High Court, including the roster of a few judges. Reddy cited instances of how cases important to the Opposition Telugu Desam Party were “allocated to a few judge. Further, three days after sending the letter to the Chief Justice of India, the Chief Minister called a press meet and made the letter public. Various bodies of lawyers, including the Bar Council of India, the Supreme Court Bar Association, the Supreme Court Advocates’ on Record Association, the Delhi Bar Association, and many other Bar Associations condemned Jagan’s letter.

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CBI books cases against 17 persons for social media posts against judges

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The Central Bureau of Investigation on Monday has begun its investigation into the abusive and objectionable postings in social media against the judges.

The CBI booked cases against 17 persons involved in posting objectionable comments against judges on social media. The CBI booked cases against Konda Reddy, Annapu Reddy, Adarsh Reddy, Abhishek Reddy, Sridhar Reddy, J Venkateswara Rao, Chandu Reddy, Rajasekhar Reddy, Gautami, among others.

The CBI swung into action after the High Court handed over the case to the premier investigating agency while expressing its displeasure over the tardy handling of the case by the CID.

The High Court, taking cognizance of the matter following a series of derogatory social media posts against judges and the Judiciary, noted that the postings were made to bring contempt, incite disaffection, and ill-will against the High Court and Judges.

The court directed the CBI to take steps to remove the alleged derogatory social media posts and block the users as per the law, directing the CBI to submit a report of the probe in a sealed cover within eight weeks. The High Court also directed the state government, through its Chief Secretary and Director General of Police, to ensure full cooperation and assistance to the CBI.

As a matter of fact, Rajya Sabha MP went to claim that he is in charge of YSRCP social media wing and stated that he will stand by the party’s social media activists.

Several ruling YSRCP MLAs and MPs had made making ‘scathing remarks’ against the judiciary. YSRCP MP Nandigam Suresh, former MLA Amanchi Krishna Mohan, Speaker Tammineni Sitharam, standing counsel for the AP Assembly Metta Chandrasekhar Rao, and others in the case and found fault with the CID that no proper action, as mandated under the Code of Criminal Procedure, has been taken against the accused till date.

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‘Jagan cannot appear before CBI Special Court’

The Special CBI Court on Friday postponed the hearing on the alleged disproportionate assets case involving Andhra Pradesh Chief Minister Jagan Mohan Reddy. The case came up for hearing on Friday. Jagan’s lawyer filed a petition in the Special CBI Court expressing the Chief Minister’s inability to appear before the court. Jagan instead sought the hearing via video-conferencing.

On January 17 this year, the CBI special court rejected Jagan’s petition seeking postponement of money laundering cases filed against him by the Enforcement Directorate. The court, however, gave an exemption to Jagan, from personal appearance in connection with the disproportionate assets case and quid pro quo cases filed against him by the CBI.

Jagan had filed three petitions in the court: one seeking postponement of the hearing on ED cases till the trial into the CBI charge sheets is completed (Under Section 309 of Criminal Procedure Code), another for clubbing of five CBI charge sheets (CrPC 223) and the third on seeking permission for representation of his co-accused for trial in the ED case in his absence.

The ED authorities argued that the money laundering cases were inter-linked with the CBI cases and hence, both be heard simultaneously. The CBI court agreed with the contention of the ED authorities and dismissed Jagan’s petition.

Apart from Jagan, several others including YSRCP MP V Vijayasai Reddy, MLA Dharmana Prasada Rao, P Sabitha Indra Reddy, who is now Telangana Education Minister, several senior IAS officers and industrialists are involved in the disproportionate assets case.

Meanwhile, a Special Enforcement Directorate court heard the case on Friday. The counsel for Jagati Publications, Ashok Reddy, appeared before the court to present the arguments. Ashok Reddy informed the ED court that his client has appealed in the High Court for shifting the case to the Special CBI Court. The next hearing has been posted to September 20.

The Supreme Court had recently asked all the High Courts in the country to provide the requisite details of pending cases involving sitting or former legislators, to hear the matter on a day to day basis and dispose of the same expeditiously, preferably within two months.

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CBI raids RRR residences, Raju says he has no knowledge

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The Central Bureau of Investigation (CBI) on Thursday raided the houses of YSRCP Lok Sabha MP Raghurama Krishna Raju from Narsapuram. A special CBI team from New Delhi has swooped down on Raju’s two residences in Narsapuram and Hyderabad.

The CBI team raided the houses at a time the Lok Sabha MP is in New Delhi. The CBI has conducted the searches in a case relating to an alleged bank fraud. The alleged fraud involves Rs 800crore from a consortium of banks led by Punjab National Bank. Subsequently, the CBI registered a case under cheating and criminal misappropriation against 10 accused, including Raju and Ind-Bharat Thermal Power Limited company.

Raju had been vocal in criticizing the policy initiatives of the Jagan government. The ruling YSRCP had issued a show-cause notice against Raju and even moved a disqualification petition before Lok Sabha Speaker Om Birla. Raju had been critical on a range of issues including, the government’s move to introduce English medium in government schools, non-availability of sand due to mafia, various omissions and commissions of the government.

Speaking to the media, Raju on Thursday stated that he has no knowledge of the CBI raids at his Narsapuram and Hyderabad residences. He said a false propaganda was being unleashed by what he called the “blue media” with an attempt to tarnish his image. Political observers believed the raids on the residences of Raju was part of the larger witch-hunting agenda of the YSRCP government. The CBI raids were an attempt to arm-twist Raju and instill a sense of fear among detractors.

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CBI issues a statement in Sushant Singh Rajput’s case

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The death mystery of Bollywood actor is yet to be unfolded. The Centre wanted the Central Bureau of Investigation (CBI) to probe into the matter. With the investigation hinting of an angle of drugs, the Narcotics Control Bureau too joined the investigation. There are speculations that the death case of Sushant Singh Rajput is sidelined after several names of the actresses are surfaced in the drugs case. The CBI officials today issued a statement in the case and they said that they are conducting a professional investigation in Sushant Singh Rajput’s case and no aspect is ruled out till date.

The CBI said that the investigation is going on currently. The statement from CBI came out after Sushant Singh Rajput’s family lawyer Vikas Singh expressed his displeasure in the case. Sushant Singh Rajput was found dead in his Mumbai residence on June 14th and the case is under investigation. His alleged girlfriend Rhea Chakraborty is arrested and is under the custody of NCB.

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CBI suspects conspiracy angle in Dr Sudhakar case

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The Central Bureau of Investigation (CBI) has sought more time from the Andhra Pradesh High Court for constinuing its probe into the Dalit doctor Dr. Sudhakar’s case. The CBI officials told the HC that there was a deep conspiracy angle which needs to be investigated thoroughly. Following the submission, the court gave time for the CBI to go ahead with its investigation for two more months. The CBI can now submit its report by November 11. At the same time, the court postponed the next hearing for November 16.

It may be recalled the sensational Dr Sudhakar case was taken up suo motu by the High Court. There were sensational reports and videos on social media and also in the mainstream media how Dr Sudhakar was humiliated and treated like an animal during the arrest. More alarmingly, Dr Sudhakar was shifted to the mental hospital.

The Dalit doctor has later made accusations of a deep-rooted conspiracy against his life just for questioning the authorities on Covid measures. The doctor and his family members have made their submissions before the CBI already.

Following the latest hearing in the court, TDP says that it has been saying from the beginning that Dr Sudhakar was the victim of a bigger conspiracy in the State. At least now, the Government should not interfere in the investigation of the CBI. It should help in the arrest of the real persons guilty of harassing Dr. Sudhakar.

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Rhea Chakraborty attends before CBI officials

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There is a huge conspiracy in the death suspense of Bollywood actor Sushant Singh Rajput. All of a sudden, his family accused Sushant’s girlfriend Rhea Chakraborty of misusing his funds and taking complete control of his life. The actress was questioned by the Mumbai cops, ED officials already and there are several rumors and revelations about the ongoing investigation. The Centre asked the CBI to take up the case and investigate it further.

Rhea Chakraborty has been summoned by the CBI officials and the actress attended before the CBI officials for investigation in the DRDO Guesthouse today. Her brother Showik Chakraborty attended before the officials yesterday and he was drilled for seven hours. Rhea Chakraborty’s associate Samuel Mirinda too has been asked to be present before the CBI today. There are talks that the actress will be questioned for a couple of days as apart of the investigation. The Narcotics Control Bureau officials too will question Rhea Chakraborty soon about the usage of drugs.

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CBI to probe into Sushant Singh Rajput’s death

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Bollywood actor Sushant Singh Rajput passed away in June and his death is still a mystery. His father KK Singh filed a complaint with the Bihar cops and accused Sushant Singh Rajput’s alleged girlfriend Rhea Chakraborty responsible for his son’s demise. After the Bihar cops started investigating the matter, there has been an unhealthy situation between the Maharashtra and Bihar cops over the right to probe the death of Sushant Singh Rajput. The Bihar government requested the Centre to announce CBI probe in the matter and the Centre today revealed that they have accepted the request and the CBI will now probe into the matter.

The Centre told this before the Supreme Court that they have accepted the request of Bihar government. The Supreme Court is also hearing a petition of Rhea Chakraborty who wants the investigation to be transferred to Mumbai from Patna. The actress was unavailable ever since KK Singh registered a complaint. The hashtag #JusticeForSushant has been trending from the past few weeks across social media platforms.

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CBI grills Jagan’s close aide Devireddy in Viveka’s murder case

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The CBI has intensfied its investigation into the macabre murder of former Congress minister Y S Vivekananda Reddy, younger brother of late former CM Y S Rajasekhara Reddy and uncle of Jagan Mohan Reddy.

On Wednesday, the CBI sleuths interrogated Chief Minister Y S Jagan Mohan Reddy’s close aide Devireddy Shiva Shankar Reddy. The Pulivendula leader of the Yuvajana Sramika Rythu Congress Party was interrogated in Kadapa central jail in connection with the murder of Vivekananda Reddy wo was found murdered on March 14, 2019 at his residence.

Devireddy Shiva Shankar Reddy was taken into custody along with three others including his close relative and former MP Y S Avinash Reddy. In 2019, both were interrogated by the Special Investigation Team constituted to probe the murder of Viveka.

After Devireddy Shankar Reddy, the CBI sleuths are expected to grill Avinash Reddy who is reportedly called up by the police to inform that Y S Vivekananda Reddy had died of heart attack.
The CBI is also expected to interrogate TDP MLC Ravindranath Reddy, alias B Tech Ravi, a close aide of the slain leader. Further, India’s top investigating agency will be questioning three-time MLA and former minister C Adinarayana Reddy. Ahead of 2019 elections, Adinarayana Reddy quit TDP to join the Bharatiya Janata Party (BJP). He is elder brother of former MLC C Narayana Reddy who was earlier questioned by the SIT.

Earlier, the police had arrested Vivekananda Reddy’s close aide Parmeshwar Reddy, personal assistant (PA) Krishna Reddy, Yerra Gangi Reddy and Chandrasekhar Reddy. At least three of them were arrested on charges of tampering with evidence such as shifting Viveka’s body from bathroom to bedroom, cleaning blood stains in the bedroom in an attempt to erase material evidence. They were also held responsible for shifting the body from the scene of offence to the hospital mortuary.

The CBI had discussed the case details with slain leader’s wife Sowbhagyamma and his daughter Sunitha. The CBI officers had conducted a thorough search of Vivekananda’s Pulivendula residence to find more clues.

Nearly 16 months after the murder of Viveka, the CBI began its investigation into the murder on July 18. The CBI slueths have already taken all the details of the case from the Special Investigation Team (SIT) which was set up by the previous government to probe the murder. The SIT has handed over the files and records related to the murder of the slain Congress leader to the CBI slueths.

The previous government had constituted three SITs to probe the murder. At least 1,300 witnesses were examined and narco analysis was conducted on three suspects. With the SIT probe making no headway, Sowbhagyamma and Sunitha petitioned the High Court sought a CBI probe into the murder citing the tardy progress of SIT investigation. On March 10, 2020, the Andhra Pradesh High Court entrusted the investigation to the CBI.

Nearly a year after Jagan Mohan Reddy became the Chief Minister of Andhra Pradesh, the CBI investigation did not make any headway into the murder of 68-year-old Vivekananda Reddy who was hacked to death by unidentified assailants inside his house. Viveka, as he was popularly known, was murdered ahead of the assembly and parliamentary elections. Viveka had served as a former minister, two-time MLA and a two-time MP.

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CBI questions Viveka’s wife, daughter

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The CBI investigation into the macabre murder of Y S Vivekananda Reddy, brother of late YS Rajasekhara Reddy and uncle of Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy, on Tuesday entered the fourth day.

The CBI sleuths on Tuesday visited Y S Vivekananda Reddy’s residence in Pulivendula to discuss the case details with slain leader’s wife Sowbhagyamma and his daughter Sunitha. They questioned Sowbhagyamma and Sunitha for more than four hours. The CBI officers have also conducted a thorough search of Vivekananda’s Pulivendula residence to find more clues.

Nearly 16 months after the murder of Viveka, the CBI began its investigation into the murder on July 18. The CBI slueths have already taken all the details of the case from the Special Investigation Team (SIT) which was set up by the previous government to probe the murder. The SIT has handed over the files and records related to the murder of the slain Congress leader to the CBI slueths.

The previous government had constituted three SITs to probe the murder. At least 1,300 witnesses were examined and narco analysis was conducted on three suspects. With the SIT probe making no headway, Sowbhagyamma and Sunitha petitioned the High Court sought a CBI probe into the murder citing the tardy progress of SIT investigation. On March 10, 2020, the Andhra Pradesh High Court entrusted the investigation to the CBI.

Nearly a year after Jagan Mohan Reddy became the Chief Minister of Andhra Pradesh, the CBI investigation did not make any headway into the murder of 68-year-old Vivekananda Reddy who was hacked to death by unidentified assailants inside his house. Viveka, as he was popularly known, was murdered ahead of the assembly and parliamentary elections. Viveka had served as a former minister, two-time MLA and a two-time MP.

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CBI begins probe into YS Vivekananda Reddy murder case

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The Central Bureau of Investigation on Saturday began its investigation into the murder of former minister Vivekananda Reddy, younger brother of late Y S Rajasekhara Reddy and uncle of Chief Minister Y S Jagan Mohan Reddy.

A CBI team led by an SP arrived in Cuddapah to begin its investigation into the murder of Vivekananda Reddy who was found dead under suspicious circumstances at his residence in Pulivendula on March 15, 2019.

At the CBI’s superintendent of police office in Cudddapah, the home town of Vivekananda, the CBI slueths are taking all the details of the case from the Special Investigation Team (SIT) which was set up by the previous government to probe the murder. The SIT has handed over the files and records related to the murder of the slain Congress leader to the CBI slueths.

Three SITs were constituted by the previous government to probe the murder. At least 1,300 witnesses were examined and narco analysis was conducted on three suspects.

With the SIT probe making no headway, the slain leader’s wife Sowbhagyamma, his daughter Sunitha, son-in-law Narreddy Rajasekhar Reddy petitoned the High Court sought a CBI probe into the murder citing the tardy progress of SIT investigation. On March 10, 2020, the Andhra Pradesh High Court entrusted the investigation to the CBI.

Nearly a year after Jagan Mohan Reddy became the Chief Minister of Andhra Pradesh, the CBI invesitgation did not make any headway into the murder of 68-year-old Vivekananda Reddy who was hacked to death by unidentified assailants inside his house. Viveka, as he was popularly known, was murdered ahead of the assembly and parliamentary elections. Viveka had served as a former minister, two-time MLA and a two-time MP.

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Now, Pinky Reddy under CBI scanner in GVK Group’s Rs 705 crore airport scam

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The Central Bureau of Investigation (CBI), it is learnt, has booked cases against nine companies linked to the GVK Group, including Ms/ Orbit Travel and Tours Private Limited whose director is Pinky Reddy (Gunupati Aparna Reddy). 50-year-old Pinky Reddy is daughter of politician-industrialist T Subbarami Reddy. Pinky Reddy is a socialite known for her massive parties.

According to the CBI, GVK Group had entered into an agreement with Orbit Travel and Tours Private Limited to book train and air travel tickets and hotel booking for all the group employees of GVK. These employees were not even remotely connected with the affairs of Mumbai International Airport Limited (MIAL). The CBI probe revealed that promoters of GVK group misused funds of MIAL.

The premier investigating agency had already booked cases against GVK group’s chairman Gunupati Venkata Krishna Reddy and son Gunupati Sanjay Reddy for siphoning off funds to a tune of Rs 705 crore which was meant for the development of Mumbai International Airport.

The CBI had also filed a criminal case against 12 others including those of the GVK group, officials of MIAL, the Airports Authority of India (AAI) and several entities for alleged cheating, fraud, and criminal conspiracy under the Prevention of Corruption Act.

The Airport Authority of India (AAI) had formed a JV with GVK Airports Holdings Limited, promoted by the GVK group under public private partnership firm Mumbai International Airport Ltd. for upgradation and maintenance of Mumbai Airport.

In 2006, the AAI entered into an agreement with MIAL for modernisation, upkeep, operation and maintenance of Mumbai airport. “It is alleged that the promoters of the GVK group in MIAL in connivance with their executives and unidentified officials of the AAI resorted to siphoning of funds using different ways,” the CBI FIR noted.

According to the CBI, Rs 310 crore was siphoned off by showing bogus work contracts to nine firms. Further, the GVK Group promoters under reported revenue earnings of MIAL for meeting personal expenses. It is also found that the promoter of GVK Group misused MIAL’s surplus funds amounting to Rs 395 crore to finance group companies, according to the CBI.

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Dr Sudhakar Rao case: CBI books cases against police for criminal intimidation, illegal confinement, theft

In a significant development, the Central Bureau of Investigation (CBI) team had arrived in Vishakaptanam on Saturday to begin its probe into Dr Sudhakar Rao’s case as directed by the High Court on May 22.

A week after the High Court directed, the CBI visited the Government Mental Hospital in Vishakaptanam to record the statement of Dr Sudhakar Rao who had been languishing in the asylum for more than two weeks since he was arrested on May 17. For nearly six hours, the CBI from Delhi questioned the doctors and the superintendent of the Government Mental Hospital. The CBI has booked strong cases under IPC 120B, 324, 343, 379 and 506. Sudhakar’s mother Kaveri Bai reached the Government Mental Hospital after knowing that the CBI team has arrived. However, she was not allowed inside the hosptial as the investigation was underway. the The cases were booked by CBI SP P Vimaladitya under the charges of criminial intimidation, theft and illegal confinement for more than three days. The cases were booked after taking the statement of Dr Sudhakar.

In his statement, Dr Sudhakar gave a detailed description of the events that unfolded on the day he was arrested. The doctor in his statement said, “On May 16, I drove to a bank on in Anakapalli to deposit Rs 10 lakh towards clearing housing loan. I was stopped by a person at Kailsapuram Anjaneyaswamy temple. I noticed that two persons on a bike followed my car. I was stopped by two traffic constables. They snatched away my car keys, my wallet and Rs 10 lakh. Further, I have noticed that the cops have put three bottles of whiskey in my car. I was later beaten with lathis and they kicked me. I was taken to Four Town police station. After my mother arrived in the police station, the police shifted me to KGH hospital. After which, they declared that I am suffering from acute stress psychosis.”

The doctor petition the High Court fearing a threat to his life, that medicines used for treating mentally unsound people were administered leading to severe side-effects.

Hearing a petition filed by Dr Sudhakar Rao, the High Court on Friday had asked the state government to clarify if the doctor was in the police or judicial custody. Further, the court raised serious apprehensions about the medical treatment being given to Dr Sudhakar Rao and directed the state government to ensure that the doctor gets best of treatment. To this, the government assured the court that Dr Sudhakar Rao will be given good care and treatment. The government counsel sought two days time to submit a detailed report. “What is the guarantee that there won’t be any problem to the doctor’s health in these two days,” the court questioned the state counsel.

It may be recalled that Dr Sudhakar Rao was fist suspended as civil surgeon from the Narsipatnam government hospital after he raised his voice against shortage of medical equipment. In a move that is seen as vendetta, the doctor was arrested on charges of drunk driving. He was dragged on the streets, his shirt removed, his both hands tied with a rope while a constable repeatedly delivered blows with his lathi. Following this, the High Court had ordered a CBI probe into police excesses. The HC asked the CBI to probe and file the investigation report within eight weeks and book cases against Visakhapatnam police officers who allegedly used excessive force while taking Dr. Sudhakar into custody.

On Saturday, Dr Sudhakar Rao’s mother Kaveri Rao visited the Government Mental Hospital and expressed fears that her son’s life was at a grave risk. She demanded that her son be shifted to another hospital. Kaveri Bai was not allowed inside the hospital as the CBI investigation was underway. Lashing out at the state government for illegal confinement of her son in a mental hospital, Kaveri Rao said it is unfortunate that the ruling dispensation has attributed political motives to her son for raising his voice against the shortage of medical equipment in government hospitals. She sighed a sigh of relief after the CBI has begun its probe and booked cases against all those who are involved in the case under IPC Sections 120B, 324, 343, 379 and 506.

What do the Sections attract?

Section 120B was filed against all those party to a criminal conspiracy. Section 120B is punishable with death, imprisonment for life or rigorous imprisonment for a term of two years or upwards. While Section 324 defines voluntarily causing hurt by dangerous weapons or means, while Section 343 was filed for wrongful confinement for three or more days. Such wrongful confinement of any person for three days, or more, shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.
Section 379 was filed for offence of theft. Under the Section, whoever commits theft shall be punished with imprisonment of either description for a term which may extend to three years, or with both. Section 503 deals with criminal intimidation. Whoever threatens another with any injury to the person, reputation or property, or to the person or reputation of any one in whom that person is interested, with intent to cause alarm to that person.

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CBI opposed ‘personal exemption’ to Jagan in TS High Court

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The Telangana High Court on Wednesday adjourned the final hearing of the batch cases filed by AP CM YS Jagan Mohan Reddy urging the court to quash the orders of the special CBI court dismissing his plea of exemption from personal appearance till April 9, 2020.

A single judge bench headed by Justice G. Sridevi asked the counsels for YS Jaganmohan reddy and CBI to inform the Special CBI Court about the cases pending before the High Court on the issue during the weekly hearing of the case on Friday. The CBI filed counter affidavit in Jagan’s cases.

In its counter, the CBI opposed the plea of the AP CM and urged the court to not grant exemption from his personal appearance. It told the HC that the cases filed against the AP CM were if grave nature and added that the and urged the court to dismiss the petitions. Jagan has filed a total of 11 petitions seeking exemption from his personal appearance in the CBI court. The counsel for the CBI sought time for filing the counter in the cases during the last date of hearing

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