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Telangana Cricket Association has demanded deeper investigation after CBI arrested HCA president Jagan Mohan Rao and four others. The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers earlier this month on charges of forging documents and misappropriating funds. The Telangana Cricket Association (TCA) has written to the CID, requesting a deeper investigation and appropriate criminal action against HCA Pres ...Read More >
Hyderabad: The Enforcement Directorate (ED) officials on Thursday included the details of financial irregularities committed by the five accused in the Hyderabad Cricket Association (HCA) into the previously registered Enforcement Case Information Report (ECIR). The ED is also likely to seek police custody of the five accused for questioning. Sources on Thursday said that the ED named HCA president A. Jaganmohan Rao, CEO Sunil Kante, HCA treasurer Chouti Jagannatha Srinivasa Rao, Sri Chakra Cri ...Read More >
Hyderabad (Telangana) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month. Telangana Cricket Association (TCA) wrote a letter to CID seeking a further deeper investigation and to take appropriate Criminal action against Hyderabad Cricket Association (HCA) President Jagan Mohan ...Read More >
Hyderabad (Telangana) [India], July 17 (ANI): The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month. Telangana Cricket Association (TCA) wrote a letter to CID seeking a further deeper investigation and to take appropriate Criminal action against Hyderabad Cricket Association (HCA) President Jagan Mohan ...Read More >
HYDERABAD: The Enforcement Directorate (ED) is likely to initiate a money laundering probe into the Hyderabad Cricket Association (HCA) following the arrest of its president and other office-bearers by the Telangana CID for alleged irregularities. According to sources, the ED is expected to register an Enforcement Case Information Report against HCA president Jagan Mohan Rao, treasurer JS Srinivas Rao, CEO Sunil Kante, Sri Chakra Cricket Club general secretary Rajendra Yadav and Sri Chakra Cric ...Read More >
Hyderabad: A day after the CID police arrested five persons, including Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao, for alleged irregularities, the Enforcement Directorate (ED) is all set to take up investigation into financial irregularities at the local cricketing body. According to sources, ED officials have approached the CID seeking details and would focus on possible money laundering and illegal cash transactions. Source said the ED personnel had been tracking the HCA ...Read More >
Hyderabad: The Telangana CID has uncovered a series of financial irregularities and procedural violations in the Hyderabad Cricket Association (HCA) during its ongoing investigation. The probe has revealed that Rs. 2.32 crore sanctioned by the Board of Control for Cricket in India (BCCI) was misappropriated by senior HCA officials, including its president Jagan Mohan Rao. According to the FIR and remand report, the CID found that Jagan Mohan Rao forged the signature of former Andhra Pradesh min ...Read More >
Hyderabad: A day after the Crime Investigation Department (CID) officials arrested five individuals, including Hyderabad Cricket Association (HCA) president A. Jaganmohan Rao, investigators have shifted focus to the alleged diversion and irregularities involving Rs 170 crore of HCA funds during the IPL matches. The CID produced the five accused -- Jaganmohan Rao, HCA treasurer J.S. Srinivasa Rao, CEO Sunil Bose Kante, Sri Chakra Cricket Club president G. Kavitha, and her husband and club genera ...Read More >
HYDERABAD: Hyderabad Cricket Association (HCA) president A Jagan Mohan Rao, A-1, and five others were arrested in cases relating to forgery, intimidation of Sunrisers Hyderabad (SRH) and on other charges. According to a release from CID on Thursday, this is a case of forgery of the documents for the purpose of cheating and misappropriation of funds with criminal breach of trust by the accused office bearers of HCA. Based on the complaint of Dharam Guruva Reddy, general secretary, Telangana Cri ...Read More >
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