Scandalous messages have been recorded in the fresh FIR against Koneru Pradeep, Moin Quershi, Aditya and CBI Ex-director AP Singh. The copy of the latest CBI FIR obtained by Telugu360 shows the SMSes between Koneru Pradeep and the lobbyist Qureshi and others.
The Enforcement Department and CBI broke into the Blackberry Messenger Chat data that had revealed the conversations of accused in Emaar and other scams. The duo Pradeep Koneru and Moin Querish repeatedly used unmannerly words for the CBI’s former joint director V.V. Laxminarayana.
In 2013, JD Lakshminarayana was investigating Y.S. Jaganmohan Reddy’s assets, illegal mining by Obulapuram Mining Company and fraud in Emaar township project. At the end of his seven-year deputation at CBI, the ex-Joint Director of CBI was repatriated to his Cadre State of Maharashtra. A PIL seeking his retention was filed on the ground that he was supervising investigation into sensitive cases, majorly the YS Jagan Case. However, the court did not give him any extension and Arunachalam took over from him.
In the messages that Telugu 360 has accessed a series of favors are being asked and a lot of cash transactions are recorded.
Koneru Pradeep who is son of Koneru Prasad close associate to Jagan had a conversations with Moin Querish about JD Laxminarayana. A message from Pradeep on April 30 reads: “Sir PIL for keeping JD in Hyderabad was dismissed, so dog has to leave in June. The court Said that it was not worth entertaining.”
They addressed Laxminarayana as “dog” and called A.P.Singh as “Boss”. He even references Madhu Koneru, Prasad Koneru who wanted to meet the CBI director when in Delhi.
Pradeep further accused JD of spreading gossips about the “Boss”. The message reads – “Dog is spreading all gossip around the boss is bad /… all garbage and saying that”
He intended to meet the interim JD Arunachalam which is shown in a message “Gd mng sir, confirmed that Chennai guy in delhi today. Can u try to casually meet him thru your friends?” Pradeep even sought favors from Moin regarding Madhu Koneru case. Like a child he was petrified when Moin did not respond to his messages.
Satish Sana of VANPIC Group of Companies also had conversation with Moin. CBI earlier claimed that Jagan’s Bharathi Cement Corporation Private Limited received huge funds from companies of Nimmagada Prasad of the VANPIC Group. Jagan is also accused of possessing lands belonging to VANPIC which were later ceased by ED.
Raghini Brar daughter of AP Singh in a series of conversation with Moin thanks him for his favors and also says “Thanks so much Moin uncle!! Your making me so rich :D”
The ex-CBI director A.P.Singh even left files with Moin and mostly the conversations happened in Europe London. A conversation regarding money exchange which the ex-CBI director sent to Moin “Tkx just wanted to request if the packet can be delivered straight to 37 slaidburn st will be there in the morning at any time fixed. Time mow is 6:30. The guy calling me is asking me to come to some tube st which sounds very shady!!!! Tkx” He later gets the package delivered.
In the messages released in the FIR, Moin and his employee Aditya had several conversations regarding the lakhs of cash transactions from Pradeep and Satish.
