The YSR Congress chief, who filed a memo through his counsel submitted that in view of the specific undertaking given by the CBI to the Supreme Court which is also incorporated in the order dated October 5, 2012, the CBI filed a charge sheet (fifth charge sheet in the Jagan assets case) on April 8.
The CBI had filed a report before the Supreme Court stating that investigations were still on about seven aspects, namely Sandur Power, grant of miling lease to Bharati/ Raghuram Cements, Penna Cements and its group companies, Dalmia Cements, India Cements, investments through paper companies based in Kolkata and Mumbai, popularly known as suitcase companies, the Lepakshi Knowledge Hub project, as well as Indu Projects.
However, the central agency filed a fifth charge sheet on April 8 about alleged investments made by Dalmia Cements and two other cement firms, Eeswar Cements and Raghuram Cements, in businesses allegedly promoted by Jaganmohan Reddy.
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