Wednesday, February 5, 2025
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    Topic: AP CID

    Fastlane, accused company in AP Fibernet scam, slapped with a penalty of Rs 34.01 crore

    The APSDRI has imposed a penalty of Rs 34.01 crore on Fastlane Information Technologies Private Ltd, one of the companies involved in the AP FiberNet case, for alleged tax evasion

    AP files Special Leave Petition in Supreme Court seeking stay on regular bail granted to Chandrababu Naidu in skill scam case.

    The AP Government is arguing that the High Court while granting the bail made certain observations trespassing into the merits of the case

    AP CID issues notice to TDP, demands bank account information in skill scam case

    The CID which was establishing the trail of funds in the Rs 371 crore skill scam from suitcase companies into the TDP coffers, also sought details of the funds that were deposited into various bank accounts of the political party

    Chandrababu Naidu’s bail petition regarding skill scam to be heard by AP High Court on November 15

    AP High Court posted the hearing on the appeal of the AP CID to reopen the hearing on the quash petition in the Amaravati assigned lands scam case to November 22

    ACB Court Delays Judgment on Petition Seeking CID Call Data in Skill Scam Case Until October 30

    Advocates arguing on behalf of the CID and through a counter said that divulging information about the CID officers would be detrimental to their personal safety and hence should not be made public

    AP High Court transfers Chandrababu Naidu’s interim bail petition to vacation bench amid skill scam controversy

    The High Court bench posting the case to the vacation bench, directed the AP CID to submit the medical reports of the jailed TDP president before the Court

    Chandrababu Naidu’s anticipatory bail hearing postponed to November 7 by High Court; PT warrant stay extended.

    Earlier, the Court extended the anticipatory bail till October 18 and directed the AP CID not to arrest Naidu in the IRR case till Wednesday

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