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ATM fraudster held

Relevance: 100%      Posted on: October 15, 2011

The cyber Crime Team of Cyberabad Police Commissionerate has apprehended an accused person, who did fraud with ATM cards of the innocent customers from various banks through Internet. There were series of complaints from the areas of Jeedimetla, Balanagar and Chintal wherein huge amounts were fraudulently used on Internet to buy ...

CBI hunt for Sunil

Relevance: 100%      Posted on: December 1, 2011

Having interrogated several top IAS officers and the business executives of the EMAAR properties, and the business associates of Y.S.Jaganmohan Reddy, the CBI arrived at a conclusion that Sunil Reddy could spill the beans regarding the money transfers effected clandestinely during the former CM YSR regime. The most wanted man ...

Now its Jagan’s turn? – CBI probe

Relevance: 100%      Posted on: November 3, 2011

The YSR congress president and son of former CM YSR, Y.S.Jaganmohan Reddy is supposed to appear before the CBI for interrogations. The CBI has already dispatched the notices to the Kadapa MP in this connection. At last the central agency CBI, which probed various illegal and irregular land holdings and money laundering ...

CBI submits Sabitha’s statement in court

Relevance: 100%      Posted on: December 16, 2011

With the allegations against the accused in the Obulapuram Mining Company's case proved by the CBI, the statement/witness of the Home Minister P.Sabitha Reddy (earlier Mines Minister during YSR's regime) assumed vital and turned out to be quite handy to the CBI officials who had noted in the charge-sheet that ...

ACB spares 3 districts: Liquor Syndicates

Relevance: 100%      Posted on: February 9, 2012

Hyderabad, Feb 9 (Crime News): The ACB skipping its massive raids specifically in three districts - Chittoor which was the seat of Chief Minister N.Kiran Kumar Reddy, Vijayanagaram, which sent the vocal APCC Chief and Transport Minister B.Satyanarayana and Kadapa the bastion of YSRC leader and defiant MP Y.S.Jaganmohan Reddy, ...

D.L. seeks CM’s dismissal

Relevance: 100%      Posted on: February 10, 2012

Hyderabad, Feb 10 (Crime News): Health minister D.L.Ravindra Reddy in his letter to Sonia Gandhi sought the dismissal of Chief Minister N.Kiran Kumar, who allegedly mortgaged the ruling party to YSRC chief Y.S.Jaganmohan Reddy and TDP Chief N.Chanrababu Naidu as the CM was hand in gloves with them. DL ...

House must debate on land allotments: DL

Relevance: 100%      Posted on: April 3, 2012

Hyderabad, april, 2, crime news: The Kadapa strongman in the Congress and Health Minister Dr D L Ravinadra reddy emphatically demanded that a discussion be held in the Assembly on the irregular and illegal land allotments made since 1995. He also demanded that enquiry be ordered into the white ration cards ...

More cases registered in Andhra liquor scam

Relevance: 100%      Posted on: April 18, 2012

Hyderabad, April 17 (IANS) The Anti-Corruption Bureau (ACB) in Andhra Pradesh has registered six more cases relating to the fraud committed in auction of liquor shops in six districts. The ACB, which submitted its status report to state high court Monday, Tuesday said it was focusing on the real beneficiaries running the ...

Scores of benami operations: ACB DG

Relevance: 100%      Posted on: April 18, 2012

Hyderabad, April, 17 (TMS): The Anti-Corruption Bureau today made public the details of white ration card holders who owned illegal liquor tenders and shops. It was testified that there were more white card holders owning the liquor shops than others, which means that the public representatives, with an ulterior motive, ...

Dept. Surveyor in ACB net

Relevance: 100%      Posted on: March 18, 2013

  Hyderabad, March 18 (TMS): The Anti Corruption Bureau (ACB) officials caught red handed Challa Mallikaruna Reddy, Deputy Surveyor, Chinnamandyam Mandal, Kadapa District here today. He was cought while he was demanded and accepted bribe of Rs. 4,000 from the complainant Naguru Guru Prasad Reddy of Chinnamandyam Mandal, Kadapa District, for ...

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