The Special CBI court on Wednesday remanded Sunil Reddy, who was arrested by CBI sleuths on Tuesday in connection with the Emaar case, to judicial custody till February 1.
The CBI officials produced Sunil Reddy, a businessman and close aide of YSR Congress president Jagan Mohan Reddy, before the court in connection with the Emaar case. The CBI has registered cases against him under Sections 120 B (criminal conspiracy), 406 (criminal breach of trust), 420 (cheating) and 477 (fraudulent cancellation, destruction etc) of the Indian Penal Code.
While remanding Sunil Reddy, the court posted the hearing on CBI's petition seeking his custody to January 27. Later, Sunil was shifted to the Chanchalguda Central Jail. (INN)
Court extends judicial remand of Emaar case accused
2012/4/18 3:24:36 Hyderabad, April 18 (INN): The CBI Special Court on Wednesday extended the judicial remand of three accused including senior bureaucrat BP Acharya in the APIIC-Emaar scam.
While BP Acharya's judicial remand has been extended till April 27, the judicial custody of Sunil Reddy, a close aide of YS Jagan Mohan Reddy, has been extended till April 23. The judicial custody of Emaar MGF Land Limited South Indian Finance head G V Vijay Raghav has been extended till April 26. The court took this decision as their jucial custody expired on Wednesday.
According to reports, the probing agency is likely to file charge sheet in the APIIC-Emaar scam by next week.
2012/2/21 5:36:47 The Special CBI Court on Tuesday extended the judicial remand of V Vijay Sai Reddy, Jagathi Publications vice-chairman and key accused in Kadapa MP Y S Jaganmohan Reddy's alleged illegal assets case, to March 5.
Reddy was produced before the court after his remand came to an end on Tuesday. The court then extended his judicial remand till March 5. Presently, Vijay Sai Reddy is lodged in Chanchalguda Central Jail. (INN)
Court extends Srilakshmi's judicial remand till June 4
2012/5/17 2:51:49 Hyderabad, May 17 (INN): The CBI Special Court on Thursday extended the judicial remand of suspended IAS officer Y Srilakshmi till June 4. She was arrested in connection with the illegal mining case of Obulapuram Mining Corporation owned by former Karnataka minister Gali Janardhan Reddy.
Srilakshmi was produced before the CBI Special Court following expiry of her remand on Thursday. Following court's directions, the officials shifted her to Chanchalguda Women's Jail.
Srilakshmi has been named as the sixth accused in the OMC illegal mining case. Earlier, the court dismissed the bail petition of Srilakshmi while granting bail to Gali Janardhan Reddy.
2012/5/7 4:00:35 Hyderabad, May 7 (INN): The CBI Special Court on Monday adjourned the hearing to May 18 on the counter petition of Central Bureau of Investigation opposing grant of bail to Srikant Joshi, an accused in the Emaar case.
Joshi was the CEO of Emaar-MGF and has been named as an accused in the scam.
Earlier, Srikant Joshi filed anticipatory bail plea alleging that the agency was harassing him and his family even after filing of charge sheet. Following which, the court directed the CBI to file counter petition in this regard.
The special court also extended the judicial remand of N Sunil Reddy, another accused in the Emaar scam and close aide of Kadapa MP Y S Jagan Mohan Reddy, to May 17. The court took this decision following expiry of Sunil Reddy's custody on Monday.
Court sends Vijay Sai to judicial remand till May 7
2012/4/23 9:28:15 Hyderabad, April 23 (INN): The CBI special court, Nampally on Monday remanded Jagathi Publications vice-chairman V Vijay Sai Reddy to judicial custody till May 7.
The special court gave this direction after Vijay Sai Reddy surrendered before the court following cancellation of his conditional bail by the Andhra Pradesh High Court last Friday. While extending judicial remand, the court directed the CBI to file a counter affidavit before the court by Tuesday.
Earlier, the High Court on Friday cancelled the conditional bail granted by CBI Special Court to Vijay Sai Reddy on April 13 in the disproportionate assets case of Jagan Mohan Reddy.
While cancelling the bail to Vijay Sai Reddy, the court directed the Special CBI court to review the case and hear the arguments afresh to take a final decision on granting bail to him on Monday. The High Court pointed out that the CBI Special Court has granted bail to Vijay Sai Reddy while finding fault with the CBI for not arresting 13 other accused in the case.
2011/11/25 14:05:24 The CBI Special Court on Friday extended the judicial remand of former AP mining director VD Rajagopal, presently lodged in Chanchalguda Jail, till December 9.
The court extended the remand of Rajagopal by conducting the proceedings through video-conference from the Chanchalguda Jail. The orders were issued as his judicial custody was due to expire on Friday. However, the court did not give any directions to probing agency over Rajagopal's bail petition or his plea to grant special category status for him in the Chanchalguda Jail.
The court is yet to decide on on his appeal to see his 95-year-old mother at his native place.
Rajagopal is the third accused in the illegal mining case of Obulapuram Mining Corporation owned by former Karnataka minister Gali Janardhan Reddy. (INN)
2011/12/9 8:48:04 The CBI Special Court on Friday extended the judicial remand of former mines director V D Rajagopal to December 15. He was arrested last month in connection with the illegal mining case of Obulapuram Mining Corporation.
The judicial custody was extended after he was produced in the court at the expiry of his judicial remand. Earlier, the court reserved its orders on his bail petition and seeking special prisoner status in the Chanchalguda Jail. Rajagopal had applied for bail for the second time after his first bail petition was rejected by the court.
Rajagopal had also appealed to the court to consider the allotment of special category cell on the grounds that he belongs to a respectable family, did not do anything wrong and was an honest government officer. He also said that he was suffering from diabetes and other ailments.
Rajagopal is the third accused in the illegal mining case of OMC, owned by former Karnataka minister Gali Janardhan Reddy. The probing agency has booked Rajagopal under several sections of IPC, Prevention of Corruption Act, Forest and Mines and Mineral Acts. (INN)
2012/5/4 3:23:22 Hyderabad, May 4 (INN): A criminal court in Nampally on Friday extended the judicial remand of Malishetty Bhanu Kiran, the prime accused in the murder of factionist Gangula Suryanarayana Reddy alias Suri, till May 18.
The court took this decision when the CID officials produced Bhanu Kiran in the court following expiry of his police custody. Following the directions of court, the officials shifted Bhanu Kiran to Cherlapally jail.
Following reports that there was a threat to Bhanu's life, the officials produced him in the court under tight security force. Apart from Suri murder case, the CID officials are also probing another 15 cases relating to extortion, land grab and cheating pending against Bhanu Kiran.
Srilakshmi's judicial remand extended till April 13
2012/3/31 1:39:06 The CBI Special Court on Saturday extended the judicial remand of suspended IAS officer Y Srilakshimi, the sixth accused in the illegal mining case of Obulapuram Mining Company, to April 13.
The court gave this direction when the officials produced her in the CBI Special Court following expiry of her remand on Saturday. Later, on court's directions she was shifted to Chanchalguda Women's Jail.
Earlier, the CBI has filed a supplementary chargesheet in connection with Obulapuram Mining Company by including Srilakshmi as sixth accused. Meanwhile, Srilakshmi's advocate has appealed to court to provide a copy of CBI's supplementary chargesheet. (INN)
2011/12/3 15:56:54 The CBI Special Court on Saturday extended the judicial remand of former Karnataka minister Gali Janardhan Reddy and his brother-in-law BV Srinivasa Reddy, the key accused in the illegal mining case of the Obulapuram Mining Company (OMC) till December 15.
The court extended the custody after conducting the proceedings through video-conference from the Chanchalguda Central Prison. It was the fifth time that the prison officials produced the accused through video linkage.
Meanwhile, Gali's counsel appealed to Justice Naga Maruthi Sharma to issue a copy of charge sheet filed by the CBI on Saturday. (INN)
Nimmagadda, KVB sent to judicial remand till May 30
2012/5/16 4:09:36 Hyderabad, May 16 (INN): The CBI Special Court at Nampally on Wednesday remanded noted industrialist Nimmagadda Prasad, the promoter of VANPIC and a senior bureaucrat K V Brahmananda Reddy to judicial custody till May 30. They were arrested on Tuesday in connection with illegal assets case against Y S R Congress president Jagan Mohan Reddy.
The special court gave these directions when they were produced in the court. Later, both were shifted to the Chanchalguda Central Jail under tight police security.
Meanwhile, the CBI has sought 15 days custody of Nimmagadda Prasad and Brahmananda Reddy. However, the court after hearing the arguments of CBI counsel posted the petition for next hearing to May 17.
Nimmagadda Prasad has been named as 12th accused among 74 in the First Information Report filed by CBI in August last against Jagan Mohan Reddy and others.
2011/10/3 5:33:00 The special court for Central bureau of Investigation (CBI) on Monday once again extended the judicial custody of former Karnataka minister G Janardhana Reddy and his brother-in-law B V Srinivasa Reddy till October 17.
The special court passed this order after the investigating agency filed a memo seeking extension of their judicial custody, which was ending on Monday.
The judge conducted the hearing via video linkage between the court and Chanchalguda Central Jail, where the accused are lodged.
The CBI officials said the accused were not brought to the Nampally Criminal Court complex due to security reasons.
The court on September 30th once again dismissed the bail petitions of the mining baron and his brother-in-law. The same day, the court refused to remand the accused into further custody of the CBI.
The probing agency had arrested the duo from Bellary in Karnataka on September 5 in connection with illegal mining in Anantapur district of Andhra Pradesh.
They were brought to state capital Hyderabad the same day and the court sent them to judicial custody till September 19. The judge on September 13 rejected bail pleas of the accused and remanded them to CBI custody for six days.
The court later extended the judicial custody of the accused till October 3.(INN)
2012/1/31 8:14:46 The CBI Special Court on Tuesday extended the judicial custody of Vijay Sai Reddy till February 14. Reddy, the vice-chairman of Jagathi Publications, was arrested by the CBI in the disproportionate assets case of YSR Congress party president YS Jagan Mohan Reddy.
The custody was extended after the CBI produced him in the court after the end of his judicial remand on Tuesday. He was arrested on January 2 and was also questioned by the CBI for eight days with regard to the investments made by various firms into Jagathi Publications and other companies owned by Jagan.
The CBI believes that Vijay Sai Reddy, as financial advisor of Jagan's group of companies, played a key role in mobilising investments both from within the country and from abroad. He is the second accused in the case.
The special court also adjourned the bail petition of Vijay Sai Reddy to February 9 following objections raised by the CBI. The CBI counsel also filed a petition in the court opposing his bail petition. (INN)
2012/1/17 8:40:11 The CBI Special Court on Tuesday sent the Jagati Publications vice-chairman Vijay Sai Reddy to judicial remand till January 31.
Vijay Sai Reddy was produced before the court at Nampally at the expiry of CBI custody on Tuesday morning. Following court's direction, Vijay Sai was shifted to the Chanchalguda Central Prison.
Meanwhile, the court posted the hearing on a petition of Vijay Sai Reddy seeking permission to use laptop in the jail to January 20. (INN)
2012/1/27 10:11:23 The CBI special court on Friday remanded Sunil Reddy, an accused in the Emaar case, to CBI custody till January 29.
The special court granted two-and-half days' CBI custody to Sunil Reddy and asked the CBI official to produce him before the court on Monday by 2 pm. Earlier, the investigating agency sought 15 days custody to interrogate Sunil Reddy on various Emaar deals. However, the court granted only two-and-half day custody. The CBI in its petition stated that Sunil Reddy tried to evade arrest by frequently changing his residence.
However, Sunil Reddy himself came to the Dilkusha Guest House, CBI's temporary headquarters, on January 24. Based on the evidences that the CBI possessed against him, he was arrested.
The CBI said that Sunil Reddy needs to be questioned about the whereabouts of money collected from buyers of the villas of Emaar-APIIC township.
The CBI observed that Sunil Reddy and another accused Koneru Prasad of Stylish Homes, together hatched a criminal conspiracy. (INN)
2011/12/15 9:47:49 The CBI Special Court on Thursday extended the judicial remand of former Karnataka minister Gali Janardhan Reddy, his brother-in-law BV Srinivas Reddy and former IAS officer VD Rajagopal, the key accused in the illegal mining case of the Obulapuram Mining Company (OMC), till December 29.
While Gali Janardhan Reddy and Srinivas Reddy were arrested on September 5, Rajagopal was arrested on November 14 by the Central Bureau of Investigation in the OMC illegal mining case registered on Dec 7, 2009. Suspended IAS officer Y Srilakshmi and OMC Director B Rajasekhar have also been arrested in the case. Except Srilakshmi, who has been granted bail, all other accused are lodged in the Chanchalguda Central Prison.
The court on Thursday extended the custody after conducting the proceedings through video-conference from the Chanchalguda Central Prison. It was the sixth time that the prison officials produced the accused through video linkage. (INN)
2012/2/2 12:52:41 The CBI special court on Thursday remanded senior IAS officer BP Acharya, the main accused in the APIIC-Emaar scam, to judicial remand till Februay 15.
The Special Court judge Justice Naga Maruthi Sarma gave these directions when the CBI officials produced Acharya before the court after the end of his two-day custody. On court's directions, Acharya was shifted to the Chanchalguda Central Jail.
Acharya, the main accused in the scam, was discharged from the Nizam’s Institute of Medical Sciences on Wednesday night. He was admitted to NIMS after he complained of chest pain. However, Acharya's counsel alleged that his client was forcibly discharged from the hospital to produce him in the court.
However, the NIMS doctors attending on Acharya stated that there was no cause of concern and he was doing well.
After hearing the arguments, Justice Sarma remanded Acharya to judicial remand while stating that the jail authorities would take care of Acharya's health.
When the CBI counsel complained that both electronic and print media were targeting the probing agency in connection with cases, the Justice asked the investigation agency not to argue the case based on media reports.
The court also posted the hearing on bail petition of B P Acharya to February 3. (INN)
Court extends judicial remand of liquor case accused to Feb 29
2012/2/24 2:12:33 Warangal, Feb 24 (INN): The ACB Court, Warangal, on Friday extended the judicial remand of nine accused in the liquor scam to Feb 29. The accused include one Excise and Prohibition inspector Porika Karamchand.
The accused were produced before the ACB court after their custody expired on Friday. Later, they were shifted to Warangal Jail.
It may be mentioned that the ACB sleuths arrested four persons – A Anand, V Someshwar, P Ramesh and R Vidyasagar, who were working as accountants with the PMR Group and four traders – Muthineni Veerachander, Akuthota Sudhakar, Pingali Mohan Reddy and Ch Santosh Reddy for their alleged involvement in the liquor scam in January.
Meanwhile, the court adjourned the hearing on bail petition of Nunna Venkata Ramana, the alleged kingpin of liquor syndicate, who reportedly paid bribes to Excise Minister Mopidevi Venkataramana and several other politicians, to Feb 28.
2012/1/25 9:33:35 The Special CBI court on Wednesday extended the judicial custody of four accused in the Obulapuram Mining Corporation till February 8.
The court extended the custody of former Karnataka minister and mining baron Gali Janardhan Reddy, his brother-in-law B V Srinivas Reddy, former director of AP Mines and Geology department VD Rajagopal and senior IAS officer Y Srilakshmi, all accused in the illegal mining case.
Three accused - Janardhan Reddy,Srinivas Reddy and Rajagopal were produced before the CBI Court through video-linkage from the Chanchalguda Central Prison. However, Srilakshmi was brought to the Nampally court as there was no video-conference facility in the Chanchalguda Women’s Prison.
The court granted special category status to Srilakshmi in the jail. The court gave this direction following a petition filed by Srilakshmi earlier.
Janardhan Reddy requested the court to consider his bail application as the CBI has already filed charge sheet in connection with the case. However, the CBI's counsel opposed his bail petition stating he might tamper with the evidence and influence the witnesses. (INN)
2012/1/28 14:29:09 The Central Bureau of Investigation on Saturday arrested Emaar Hills and Township CEO Vijaya Raghavan in the Emaar-APIIC scam.
Vijaya Raghavan was taken into custody when he came to the Dilkusha Guest House after being summoned by the CBI. He was questioned for a few hours and was later arrested. He was later produced before the Special CBI Court which sent him to judicial remand till January 30. On court's direction, he was later shifted to Chanchalguda Central Prison.
Meanwile, the CBI has filed a petition before the court seeking 15-days custody of Raghavan for further interrogation. The court is yet to hear the petition. The probing agency officials claimed that Raghavan possess crucial evidences in the Emaar scam.
The CBI had earlier arrested Koneru Prasad of Stylish Homes and Sunil Reddy, a close aide of YSR Congress party president Jagan Mohan Reddy in the Emaar scam. (INN)
The Special CBI court on Wednesday remanded Sunil Reddy, who was arrested by CBI sleuths on Tuesday in connection with the Emaar case, to judicial custody till February 1.
The Special CBI Court on Tuesday extended the judicial remand of V Vijay Sai Reddy, Jagathi Publications vice-chairman and key accused in Kadapa MP Y S Jaganmohan Reddy's alleged illegal assets case, to March 5.
The CBI Special Court on Friday extended the judicial remand of former AP mining director VD Rajagopal, presently lodged in Chanchalguda Jail, till December 9.
The CBI Special Court on Saturday extended the judicial remand of suspended IAS officer Y Srilakshimi, the sixth accused in the illegal mining case of Obulapuram Mining Company, to April 13. 
The CBI Special Court on Saturday extended the judicial remand of former Karnataka minister Gali Janardhan Reddy and his brother-in-law BV Srinivasa Reddy, the key accused in the illegal mining case of the Obulapuram Mining Company (OMC) till December 15.
The special court for Central bureau of Investigation (CBI) on Monday once again extended the judicial custody of former Karnataka minister G Janardhana Reddy and his brother-in-law B V Srinivasa Reddy till October 17.
The CBI Special Court on Thursday extended the judicial remand of former Karnataka minister Gali Janardhan Reddy, his brother-in-law BV Srinivas Reddy and former IAS officer VD Rajagopal, the key accused in the illegal mining case of the Obulapuram Mining Company (OMC), till December 29.
The CBI special court on Thursday remanded senior IAS officer BP Acharya, the main accused in the APIIC-Emaar scam, to judicial remand till Februay 15.
The Special CBI court on Wednesday extended the judicial custody of four accused in the Obulapuram Mining Corporation till February 8.
The Central Bureau of Investigation on Saturday arrested Emaar Hills and Township CEO Vijaya Raghavan in the Emaar-APIIC scam.
