Jagan,Emaar cases: CBI issues 30 fresh notices

Meanwhile,Enforcement Department officials reportedly met CBI officials on Thursday in connection with the cases.

The CBI which has been investigating two cases relating to investments by various firms into the businesses of Kadapa MP Jaganmohan Reddy,son of late Andhra Pradesh Chief Minister Y S Rajasekhar Reddy,and alleged irregularities in the APIIC-Emaar properties land deal has also questioned different persons so far.

The CBI after registering cases against Jagan and Emaar land deal on August 17 conducted searches for three days at different locations,including the MP8217;s residence besides office premises of those investing companies.

The ED had yesterday registered cases under the Prevention of Money Laundering Act against Jagan and 73 others who have been listed as accused in the CBI FIR. Similarly,the ED registered Enforcement Case Information Report ECIR in connection with the APIIC-Emaar land deal.

With regard to Emaar deal,CBI has conducted extensive searches at the residence of B P Acharya,senior IAS officer and former Chairman and Managing Director of Andhra Pradesh Industrial Infrastructure Corporation APIIC,and the office of Emaar here and also seized certain documents.

The scrutiny of the seized material including documents,laptops,hard-disks were on,CBI sources said.