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  • ED registers case against Jagan Mohan Reddy in disproportionate assets

    Published on August 31, 2011

    In Andhra Pradesh, the Enforcement Directorate registered a case against YSR Congress President and Parliament member Mr.Y.S. Jagan Mohan Reddy as part of enquiry into his alleged disproportionate assets.

    The ED officials registered Enforcement Case Information Report based on the FIR already filed by the CBI and also registered case under the Prevention of Money Laundering Act.

    Meanwhile, the CBI’s enquiry into Jaganmohan Reddy’s assets as per High Court’s order is underway and CBI officials are interrogating heads of several companies who pumped money into Jagan’s firms.

    CBI’s Joint Director Lakshmi Narayana met state government chief secretary S.V. Prasad on Tuesday and requested him to provide necessary documents from eight departments including Revenue and IT to expedite the enquiry.

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