
[m9ad]
In one of the email, auditor Vijaya Sai Reddy said they have received the consignment of 3500 tonnes and asked the company to send the remaining 500 tonnes. CBI says tonnes refer to Crores. All these transactions took place between May 2010 and June 2011.
CBI had verified all the cement deals of Dalmia Cements during this period and no such transactions took place regarding cement and they are actually referring to money. CBI had found evidences from Union Commercial Tax department that no cement was sold to Jagan during this period. Court had recognized this as bankable evidence and admitted it.
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