After filing a chargesheet against YS Jaganmohan Reddy for alleged abuse of his official position, the CBI has sent a request to various countries seeking their assistance in probing alleged transfer of funds by the son of former Andhra Pradesh Chief Minister, a charge denied by his party.
The Letters Rogatory sent under the signatures of the Special Judge of CBI in Hyderabad has requested the British Virgin Island to ascertain the details of the owners and authorised signatories of and bank account details of a firm incorporated in that country besides ascertaining whether funds from companies based in Mauritius had been routed to India through there.
The Letters Rogatory has also been sent to Luxembourg, Singapore, Hong Kong, Mauritius and the UK. Full story
