Chandrababu Naidu's Plea Against FIR & Remand : Andhra Pradesh High Court Reserves Verdict [Live Updates]

Update: 2023-09-19 07:30 GMT
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Live Updates - Page 5
2023-09-19 10:17 GMT

Kumar: Income tax notice issued to the petitioner shows similar transactions from different projects. This shows the modus operandi

2023-09-19 10:13 GMT

Bench: Pausing here for a second, who identifies the sub-contractors? Please explain to me the role of petitioner (Naidu) in selection of sub-contractor

2023-09-19 10:12 GMT

Kumar submits a chronological chart of events

2023-09-19 10:11 GMT

Kumar: Going back to (non) application of Section 17A, it is our understanding and the scam took place before 2018.

2023-09-19 10:11 GMT

Kumar reads email comparing AP project to Gujarat setup:

"cost of machine might be 1 crore, how come claim is more? It's totally unreasonable'

2023-09-19 10:09 GMT

Kumar: A1 (Subba Rao Ghata) sent email to Siemens, and marked CC to Lakshmi Narayan (then APSSDC director).

2023-09-19 10:06 GMT

Kumar: Arrest is not based just on an FIR. Here we are talking about Skill Development and there they are developing a "different kind of skill"

2023-09-19 10:05 GMT

Kumar: A preliminary inquiry was held, your lordship needs to examine case diary, to understand why it has taken us 1.5 years to add A37 (Naidu).

2023-09-19 10:04 GMT

Kumar: Notices were sent to the Secretary and he has fled the country.

2023-09-19 10:01 GMT

Kumar: Please see the income tax, of course it doesn't relate to this case, but it shows a modus operandi.

Justice K. Sreenivas Reddy: It is not in connection, why should we look at this?

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