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on 2012/1/27 10:11:23
Sunil Reddy in CBI custody till Jan 29
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)
Related News for Sunil Reddy in CBI custody till Jan 29
 
Sunil Reddy to judicial remand till Feb.1st 2012/1/25 11:41:06  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)
Andhra News : Sunil Reddy to judicial remand till Feb.1st
HC grants CBI custody for Sunil, Vijaya Raghav 2012/2/3 13:43:22 The Andhra Pradesh High Court on Friday granted CBI custody for N Sunil Reddy and Vijay Raghava, for further interrogation into the APIIC-Emaar scam.
While Sunil was granted three days' custody, Vijay Rahghavan would be in CBI's custody for five days. The court directed the probing agency to conduct interrogation from 8 am to 6 pm and also conduct the medical check-up of both the accused.
CBI arrested N Sunil Reddy, a close aide of YSR Congress party president Y S Jagan Mohan Reddy on January 24 while Vijayaraghav, the finance head of Emaar-MGF (South) was arrested on January 28. (INN)
Andhra News : HC grants CBI custody for Sunil, Vijaya Raghav
Sunil Reddy sent to Chanchalguda Jail 2012/1/31 8:40:26 
The CBI special court on Tuesday rejected the petition of CBI seeking extension of custody of Sunil Reddy, an accused in the Emaar case.
The court gave these directions when the CBI sleuths produced him in the court after the end of his two-and-half days' custody on Tuesday. He was later remanded to judicial custody till February 1 and sent to Chanchalguda Central Jail.
The CBI filed a petition seeking extension of his custody for one more week. However, the petition was rejected by the court. With this, the investigation agency has decided to move a petition in the High Court seeking his custody.
Earlier, the investigating agency had sought 15 days' custody to quiz Sunil Reddy on various Emaar deals. However, the court granted only two-and-half days' custody. The CBI argued that Sunil Reddy needs to be questioned about the whereabouts of money collected from T Ranga Rao, director of Stylish Homes Private Limited for the villas of Emaar-APIIC Township.
Meanwhile, the CBI officials conducted medical tests for tainted IAS officer B P Acharya, who was arrested on Monday in connection with Emaar case. The officials conducted medical tests at Dilkusha Guest House. The doctors reportedly stated that B P Acharya was weak and advised him to take glucose frequently. (INN)
Andhra News : Sunil Reddy sent to Chanchalguda Jail
CBI arrests Jagan's aide Sunil Reddy 2012/1/24 9:03:16
Sunil Reddy, one of the key aides of YS Jagan Mohan Reddy was taken into custody by CBI sleuths in the early morning on Tuesday to interrogate him in connection with Emmar Properties. However, they neither served him an arrest warrant nor given his family any explanation for his custody. They arrived at his home around 5am today and taken him to somewhere. Later, they bring him home and interrogates for an hour or so before his family members. Then, they have told his family that they are taking him to CBI office Dilkusha Guest House. Their sudden visit in the early morning and their consequent movements worries his family members but can't help. Right now, Sunil Reddy is still said to be in CBI custody and no other information has comes out about the interrogation or CBI's next move. Even before, the CBI say anything to media or to court, the over enthusiastic TDP leader Gali Muddukrishnam Naidu has hurriedly comes to media to announce that 'Jagan would be the next person to be arrested by CBI.'
Andhra News : CBI arrests Jagan's aide Sunil Reddy
CBI court extends custody of OMC, Emaar cases accused 2012/2/22 6:35:54 The CBI Special court on Wednesday extended the judicial custody of mining baron and former Karnataka minister Gali Janardhan Reddy, OMC managing director B Srinivas Reddy, former mines director V D Rajagipal and another accused IAS officer Y Srilakshmi to March 7.
The CBI court extended the judicial custody of the four accused following expiry of their custody on Wednesday.
The designated court also extended the judicial custody of B P Acharya, Koneru Prasad, Sunil Reddy and Vijaya Raghavan, the accused in the Emaar scam, up to March 7.
However, the court rejected the CBI petition seeking further police custody of Srilakshmi and Rajagopal contending that the petition did not address the issue correctly. (INN)Andhra News : CBI court extends custody of OMC, Emaar cases accused
Gali custody till Oct 17th 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)
Andhra News : Gali custody till Oct 17th
Vijaya Sai Reddy's custody extended till 17th 2012/1/10 13:37:37  Nampally court has extended the CBI custody of Vijaya Sai Reddy till 17th of January. However, the court orders the CBI that it should interrogate him in the presence of his lawyers and between 10am to 5pm only. The court asked the CBI to return him to jail everyday evening.
Andhra News : Vijaya Sai Reddy's custody extended till 17th
Gali brothers to celebrate Diwali in jail 2011/10/16 23:50:42  A special court Monday extended the judicial custody of former Karnataka minister Gali Janardhana Reddy and his brother-in-law B.V. Srinivasa Reddy till Oct 31 in an illegal mining case.
The special court for Central Bureau of Investigation (CBI) cases extended the custody, which was ending Monday.
As the Telangana lawyers at Nampally Criminal Court continued their protest for separate Telangana state, the judge conducted the hearing via video linkage between the court and Chanchalguda Central Jail here, where the accused are lodged, CBI officials said.
The court Sep 30 had dismissed 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 CBI.
The federal agency had arrested the duo from Bellary in Karnataka Sep 5 in connection with the illegal mining in Andhra Pradesh's Anantapur district.
They were brought to Hyderabad the same day and the court sent them to judicial custody till Sep 19. The judge Sep 13 rejected bail pleas of the accused and remanded them to CBI custody for six days.
(IANS)Andhra News : Gali brothers to celebrate Diwali in jail
Vijay Sai's judicial custody till Feb 14 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)
Andhra News : Vijay Sai's judicial custody till Feb 14
Gali's judicial custody extended till Nov 28 2011/11/14 14:57:10  The Special CBI Court on Monday extended the custody of former Karnataka Minister Gali Janardhan Reddy and his brother-in-law and Obulapuram Mining Company (OMC) Managing Director B V Srinivas Reddy to November 28.
The proceedings were conducted through video conference from the Chanchalguda Central Prison. When both the accused were brought to the hall for video-conferencing, Gali broke down and claimed that he was innocent and honest.
Both Gali and Srinivas Reddy requested the court to sanction bail as their family and personal welfare were in jeopardy. However, the CBI court rejected their petition and extended the judicial custody of both of them to November 28. (INN)
Andhra News : Gali's judicial custody extended till Nov 28
CBI arrests Vijaya Raghavan in Emaar scam 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)Andhra News : CBI arrests Vijaya Raghavan in Emaar scam
Rajagopal in CBI custody till Nov 21 2011/11/14 15:17:58  The CBI Special Court on Monday remanded V D Rajagopal, former director of Mines and Geology, who was arrested on Sunday in Obulapuram Mining Corporation illegal mining case, to CBI custody till Nov 21.
The counsel for Central Bureau of Investigation sought 13 days custody of Rajagopal for questioning. However, the court gave seven-day custody to the CBI for further interrogation. The court directed the CBI counsel to investigate Rajagopal in front of his lawyer from 10 am to 5 pm and record his statements.
Rajagopal was the third accused to be arrested in the case registered by the CBI against OMC in 2009. He was questioned several times by the CBI in the last two months regarding his role in granting leases and licenses to OMC and other mining companies in violation of rules. He was the director mines from 2005 to 2010. (INN)
Andhra News : Rajagopal in CBI custody till Nov 21
Sunil Reddy to Chanchalguda Jail 2012/1/25 11:51:29  Sunil Reddy, an accused in the Emaar case, being shifted to the Chanchalguda Jail here on Wednesday. Sunil, a close aide of YSR Congress party president Jagan Mohan Reddy, was arrested by the CBI on Tuesday.Andhra News : Sunil Reddy to Chanchalguda Jail
Gali's bail petition dismissed 2011/9/30 7:17:38 The Special Central Bureau of Investigation court on Friday dismissed the bail petitions of former Karnataka minister and mining baron Gali Janardhana Reddy and his brother-in-law and Obulapuram Mining Corporation Managing Director Srinivasa Reddy in connection with illegal mining case.
The court also refused to give further custody of the accused to the Central Bureau of Investigation. The special court dismissed the petitions of both Janardhana and Srinivasa Reddy for bail as the prosecution had opposed them on the ground that the accused, if released, might tamper with the evidence.
Gali's counsel opposed the CBI's petition seeking their custody for nine days citing rulings of the Supreme Court in various cases. He pointed out that the CBI custody of the accused should be given only in the first 15 days of the arrest. The CBI had earlier questioned the accused for six days.
Janardhana Reddy and Srinivasa Reddy were arrested by the CBI in Bellary on September 5 in connection with the illegal mining in Anantapur district bordering Karnakata. Later, they were brought to Hyderabad. The CBI special court on September 13 rejected their bail petitions and both were sent to CBI custody for six days.
The court later extended the judicial custody of the accused till October 3. The accused are currently lodged in Chanchalguda Central Jail. (INN)Andhra News : Gali's bail petition dismissed
CBI to present Sunil Reddy before court 2012/1/25 5:44:26 Sunil Reddy the close aide of YS Jagan Mohan Reddy, who is now under CBI custody, will be presented before Nampally Court today. CBI told the media it has arrested him in connection Emmar properties.
Reacting on his arrest YS Jagan Mohan Reddy said, CBI is harassing him and friends in the name of interrogation. He alleges that TDP and Congress parties have joined hands to create troubles for him.
An article with a heading 'Instead of harassing like this why don't you shoot me at once?' was published in today edition of his Sakshi news paper, which indicates his frustration over CBI interrogations.
Especially, the stories being published and aired by his rival media groups not only creates pressure on him but also tarnishing Jagan's image. Perhaps, it is because of the success of Sakshi news might have impacted their businesses. But, what makes the two major political parties of the state Congress and TDP feel happy for this development?
Both these parties nowadays are suffering with many problems like dissidence and loosing grip in Telangana region etc. Unless, the media catch-up with some spicy news like Sunil Reddy's arrest, both these parties will remain a soft target for media. So, when the media shifted its focus on to Sunil and Jagan Mohan Reddy, it obviously give them a great relief.
At the same time, all these developments definitely creates some pressure on Jagan Mohan Reddy and force him to react on every arrest made by CBI, which again gives required stuff to his rivals.
Andhra News : CBI to present Sunil Reddy before court
Vijay Sai sent to Chanchalguda Jail till Jan 31 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)Andhra News : Vijay Sai sent to Chanchalguda Jail till Jan 31
Koneru's CBI custody extended till Nov 14 2011/11/11 6:25:10 The CBI Special Court at Nampally on Thursday extended the CBI custody of Stylish Homes managing director Koneru Prasad till November 14.
The counsel of Central Bureau of Investigation appealed to the court to extend Koneru Prasad's custody further as they needed to interrogate him for some more days to extract information in connection with Andhra Pradesh Industrial Infrastructure Corporation-Emaar land scam. It may be mentioned that Koneru Prasad was arrested last week and the court has remanded him to CBI custody.
The CBI told the court that Prasad has not been cooperating with it during the interrogation and sought another eight days of his custody for further interrogation. “The investigating agency wants to know where Prasad has hidden all the black money that he has collected from the buyers of villas and plots in the Emaar Township,” the CBI counsel told the court.
The agency also informed the court that Prasad has confessed to have earned Rs 30 crore illegally through the land scam deals but the amount was certainly more as details are yet to be extracted from him. However, Prasad told the court that the CBI official has been harassing him mentally in the name of investigation. “I am unable to face such serious harassment,” Koneru Prasad said. (INN)Andhra News : Koneru's CBI custody extended till Nov 14
Vijay Sai's custody till March 5th 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)Andhra News : Vijay Sai's custody till March 5th
CBI to seek extension of Gali's custody 2011/9/18 6:53:16  The Central Bureau of Investigation is planning to seek the extension of custody of former Karnataka Minister Gali Janardhan Reddy for further probe into the Obulapuram Mining Corporation case.
Sources say that the CBI may file a petition in the Special CBI Court on Monday seeking extension of custody for one more week. The court on September 13 had granted CBI custody for Gali and OMB Managing Director BV Srinivas Reddy till September 19th.
Meanwhile, the CBI officials are reportedly planning to bring Janardhan Reddy to Bellary on Monday to open bank lockers belonging to him and his family members which might yield more evidence on the OMC’s alleged illegal activities.
The CBI is encouraged with the treasures that they found in Srinivas Reddy’s bank lockers in Bellary. The CBI officials were shocked to learn that at the Axis bank in Bellary the OMC and Gali’s men had occupied almost 200 of the 350 lockers in that branch. Ten lockers belonged to Gali family including his wife and children.
In the six lockers which the CBI has opened on Saturday it found nearly 15 kgs of gold, some platinum jewelery and Rs 3 crore in cash. “Most of the gold is imported gold biscuits and ornaments from Dubai,” they said.
Sources say that though OMC Managing Director B V Srinivas Reddy was cooperating with probing agency, Janardhan Reddy was proving to be a tough nut. He is learnt to have recognized his own signatures on some documents shown to him.
Besides seeking extension of custody, the CBI is also planning to conduct polygraph and narco analysis tests on Janardhana Reddy, Srinivas Reddy and three persons. (INN)
Andhra News : CBI to seek extension of Gali's custody
Gali, others judicial remand extended till Feb 8 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)Andhra News : Gali, others judicial remand extended till Feb 8
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