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    Posted 9/17/2023, 6:09:29 AM

    Naidu Accused of Diverting Funds to Shell Companies Despite Warnings

    • Chandrababu Naidu accused of promoting non-existent company through fraudulent agreement

    • Jagan Reddy claims evidence shows Naidu's involvement despite warnings from officials

    • Investigative agencies uncovered mastermind and evidence of funds diverted to shell companies

    • Naidu's assistant implicated through incriminating chats in orchestrating agreement

    • Naidu fell silent during court arguments, while TDP held candle march protesting 'false accusations'

    ndtv.com
    Relevant topic timeline:
    9/11/2023
    Lokesh Dismisses Corruption Charges Against Naidu as 'False', Questions Delay in Jagan's Own Cases
    Nara Lokesh defends his father, Chandrababu Naidu, against corruption allegations, stating that the accusations are false and that Naidu's focus is on the progress of the state and country. Additionally, Lokesh criticizes CM Jagan and challenges him to disclose his own pending cases, while also daring the ruling government to arrest him.
    9/13/2023
    Naidu Implicated in Massive Skill Development Scam, Documents Show Flagrant Misuse of Funds
    Telugu Desam Party president N Chandrababu Naidu has been accused by the Crime Investigation Department of the Andhra Pradesh police of being deeply involved in a Rs 371 crore AP Skill Development Corporation scam and having knowledge of the project at every stage, including signing off on the cabinet to approve the budget without formal approval and diverting funds to shell companies.
    9/14/2023
    Chandrababu Naidu's Arrest in Skills Scam Surprises Parties, Sparks Differing Perspectives on Electoral Impact
    The arrest of Chandrababu Naidu in a corruption scandal has led to debates about its repercussions and potential advantages for political parties in upcoming elections in Andhra Pradesh.
    9/21/2023
    Chandrababu Naidu Arrested in Alleged Scam, Son Cites Risks to Father's Health in Jail
    Telugu Desam Party president N Chandrababu Naidu's arrest in connection with an alleged scam is seen as a major setback for the party, with party leaders accusing the Jagan Mohan Reddy government of attempting to eliminate Naidu within jail premises by exposing him to mosquito bites and dengue fever.
    9/22/2023
    High Court Upholds Naidu's Arrest and Remand, Allows Case Investigation to Continue
    The Andhra Pradesh High Court rejected the argument of N Chandrababu Naidu, president of the Telugu Desam Party, stating that his arrest in connection with the skill development corporation scam was valid and the case should be investigated.
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