Jaganmohan Reddy: Chronology of events

Following is the detailed chronology of ten chargesheets filed so far by CBI against YSR Congress Party president Y S Jaganmohan Reddy and others in connection with the alleged quid-pro-quo investments in companies owned by the Kadapa MP.

The CBI had registered FIR in August 2011 on the directions of Andhra Pradesh High Court and carried out investigations.

CBI alleged that Jagan's role was clearly mentioned in these chargesheets.

According to CBI, the modus operandi of the accused (Jagan) in all the cases is he incorporated several companies like Jagati Publications, Raghu Ram Cements, Carmel Asia Holdings and others to receive investments at a very high premium and in quid pro quo.

Jagan allegedly influenced his father late Y S Rajasekhara Reddy, the then chief minister of Andhra Pradesh, to dole out several undue favours to various companies which had made investments in his front companies, the CBI had said.

First chargesheet was filed against Jagan and 12 others on March 31, 2012 in the issue relating to allotment of land to the tune of 75 acres each to M/s Hetero Group of companies and M/s Aurobindo group to the quid-pro-quo to the investment made by these companies to the tune of Rs 29.5 crores into the companies of Jaganmohan Reddy.

Second charge sheet was field against Jagan and others on April 23, 2012 in the issues relating to cheating of individual investors to the tune of Rs 34.65 crores.

Third Chargesheet was filed against Jagan and others on May 7, 2012 in the issues relating to quid-pro-quo investments made by M/s Ramky Group represented by A Ayodhya Ram Reddy to the tune of Rs 10 crores as bribe paid to the companies of Jagan for getting undue benefits to the tune of Rs 133.74 crores related to green belt matter of M/s Ramky Pharmacity Project.

Fourth chargesheet was filed against Jagan and others on August 13, 2012 relating to VANPIC Project involving quid-pro-quo investments made by industrialist Nimmagadda Prasad to the tune of Rs 854 crores into the companies of Jagan and allotment of 22,000 acres of land to Nimmagadda Prasad in violation of prevailing rules and regulations

Fifth chargesheet was filed against Jagan and others on April 8, 2013 relating to the issue of Dalmia Cements involving quid-pro-quo investments made by Puneet Dalmia to the tune of Rs 95 crores to the companies of Jagan and consequent grant/transfer of mining lease over an extent of 407 hectare in Thallamanchipatnam village of Kadapa district to the company represented by Puneet Dalmia.

Sixth chargesheet was filed against Jagan and others on September 10, 2013 relating to the issue of M/s India Cements represented by its Vice-Chairman and Managing Director N Srinivasan making quid-pro-quo investments to the tune of Rs 140 crores into the companies of Jagan and consequent undue benefits received by M/s India Cements in the issues of allocation of lease of land, allocation of water from river Krishna and Kagna.

Seventh chargesheet was filed against Jagan and others on September 10, 2013 relating to the issue of M/s Penna Group of companies represented by P Pratap Reddy making quid-pro-quo investments to the the tune of Rs 68 crores into the businesses of Jagan and consequent undue benefits received by M/s Penna Group of companies in the issues of alienation of government land measuring 231.09 acres in Anantapur district, grant of prospecting licence over an extent of 304.7 hectares in Kurnool district, renewal of mining lease over 821 acres in Ranga Reddy district, extending relaxations/benefits to his hotel project situated at Banjara Hills in Hyderabad.

Eighth chargesheet was filed against Jagan and others on September 10, 2013 relating to the issue of grant of limestone mining lease over an extent of 2037.52 acres in Kadapa district to M/s Raghuram Cements Ltd in gross violation of rules and procedures.

Ninth chargesheet was filed against Jagan and others on September 17, 2013 relating to the issue of M/s Lepakshi Knowledge Hub (LKH) with regard to the allotment of land in Anantapur district to the extent of 8,844 acres and investments thereof as quid-pro-quo to the tune of Rs 50 crores in M/s Jagati Publications, owned by Jagan. 

Tenth chargesheet was filed against Jagan and others on September 17, 2013 relating to the issue of M/s Indu Techzone Pvt Ltd with regard to the the allotment of 250 acres of land at Shamshabad and investment thereof as quid-pro-quo to the tune of Rs 15 crore in M/s Caramel Asia Holdings Pvt Ltd.

While former minister Mopidevi Venkata Ramana Rao was named in the fourth chargesheet and arrested, ex-ministers Dharmana Prasada Rao and Sabitha Indra Reddy were also named in the fourth and fifth chargesheets, respectively.

Andhra Pradesh Minister for Major Industries J Geetha Reddy was also named in the latest chargesheet filed by CBI in the LKH aspect.

Apart from this several IAS officers were also named in the chargesheets filed in the case. All the ministers earlier served in the YSR regime during 2004-09.