janardhana reddy ore dressing scam
Choice of Either/Ore In Karnataka's Ballari, …
Even as the city shot to limelight because of G. Janardhana Reddy and his brothers, kingpins of the Rs 16,000 crore illegal mining scam that shook the then B.S. Yeddyurappa-led BJP state ...
Hyderabad: Laptop Reveals Janardhana Reddy's Political, Mining …
The investigating agency now claims to have unearthed solid evidence from the laptop computer of Janardhana Reddy's personal assistant K Mehfuz Ali Khan (28). After examining the hard disk, CBI sleuths were able to extract details on illegal mining involving 60 lakh tonnes of iron ore. After learning that Khan fled to Dubai when a series of ...
Enforcement Directorate to attach Janardhana Reddy's …
The ED, which has already interrogated Srinivasa Reddy and a few MLAs in connection with the mining scam, will question Janardhana Reddy over the next two days. A CBI court has already extended Mr ...
Ponzi Scam: Mining Baron G Janardhana Reddy …
A former Karnataka minister, Reddy was investigated in Bellary's iron-ore mining scam that tainted the BJP's first term in office in the state. He had been granted bail by the Supreme Court in ...
Karnataka mining scam: Rs 37.86 crore assets of Reddy attached
A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhana Reddy and his wife in connection with an alleged multi-crore iron ore mining scam.
Mining scam: Reddy brothers had businesses in foreign countries …
The CBI is analysing the 1530 documents seized from Gali Janardhana Reddy and DV Srinivasa Reddy residences. Mining lord Gali Janardhana Reddy spent a sleepless night at Chanchalguda Jail on Monday.
Day after bypoll loss, cops hunt for Janardhana Reddy - Deccan Herald
While Janardhana Reddy was in-charge minister of the iron-ore rich district, besides holding the tourism portfolio, Karunakara Reddy held the key revenue portfolio. Sriramulu was the health minister.
OMC scam: Reddy's PA gets judicial custody till Oct 17
Khan, also an accused in the Associated Mining Company scam, along with Janardhana Reddy and others, was lodged in a Bengaluru jail since his surrender before a court in Bangalore on March 2 and ...
Janardhana Reddy hopes to contest K'taka 2018 polls, but does …
While the CBI has given Janardhana Reddy a clean chit in cases of illegal export of iron ore, ... But it was the explosive illegal mining scam …
Reddy, aides remanded to CBI custody till March 14 - Rediff
Jailed mining baron and former minister G Janardhana Reddy, his close associate Mehfuz Ali Khan and four other aides were produced before the CBI court at the central prison here today in ...
The Return of 'Scam Tainted' Reddy Brothers May Alter ... - News18
But the Reddy clan does not seem to be worried about such things. After spending almost four years in Hyderabad and Bengaluru jail in connection with the Rs 50,000-crore mining scam, Gali Janardhana Reddy had almost disappeared from public life. The Supreme Court also made life tough for him by banning Reddy's entry to hometown Bellary.
A quiet burial for some of the mining cases against …
The missive was sent four years after a probe was ordered against Janardhana Reddy. "My report had stated that more than 12.57 crore metric tonnes iron ore was transported from ports in Goa. 2.4 ...
Explain tickets to mining scam accused, Cong tells PM- The New …
Days ahead of Prime Minister Narendra Modi's visit to Karnataka to campaign for the upcoming election, the Congress has accused …
Mining baron G Janardhana Reddy appears before police …
BJP leader and mining baron G Janardhana Reddy has come under the police scanner for his alleged role in "bailing out" Syed Ahmed …
Marathon prayers for Janardhana Reddy's early release from jail
The mining baron and his brother-in-law Srinivasa Reddy were arrested by the Central Bureau of Investigation or CBI in September 2011 on allegations of illegal mining of iron ore in Anantapur ...
Janardhana Reddy Arrested By Crime Branch In Ponzi …
Mining baron, Janardhana Reddy has been arrested in Bengaluru by the Central Crime Branch in connection with the Ponzi scam case. He was arrested after being...
Mining scam: Jagan Reddy appears before CBI; party workers protest
In June 2007, YS Rajasekhara Reddy, along with his son Jagan Mohan, was seen at the foundation-stone ceremony of Gali Janardhana Reddy's Brahmani Steels in Andhra Pradesh's Kadapa district.
Janardhana Reddy, nine others named in chargesheet …
Three months after mining baron Gali Janardhana Reddy was arrested in connection with the Ambidant scam, the Central Crime Branch named him in the chargesheet which was filed in a Bengaluru court ...
Ponzi Scam Case: Former Karnataka Minister …
Former Karnataka minister and mining baron G Janardhana Reddy was arrested Sunday after hours of intense questioning by police in connection with a Ponzi scam case, Additional Commissioner of ...
Mining czar Janardhana Reddy,kin get 14-day judicial custody
The CBI on Monday arrested former Karnataka Minister and mining baron G Janardhan Reddy and his brother-in-law B V Srinivas Reddy in connection with illegal mining after raids at their premises allegedly led to a seizure of 30 kg of gold and Rs 4.5 crore in cash. Booked under corruption charges,Reddy,a powerful BJP leader in Karnataka,and ...
Janaradhan Reddy, Out On Bail, Can't Campaign For BJP In
G Janardhana Reddy has been barred from entering Ballari, in accordance with his bail conditions in the illegal mining case. The Supreme Court today dismissed the plea of illegal mining scam ...
Janardhana Reddy's aide held: Who is Srinivasa Reddy …
The team arrested BV Srinivasa Reddy, Janardhana Reddy's partner, a mine operator and also the man behind setting up shell companies …
OBULAPURAM MINING COMPANY SCAM - The Economic Times
Two aides of Janardhana Reddy nabbed in iron ore export scam. Two aides of former minister and mining baron G Janardhana Reddy were nabbed by CBI sleuths. 15 May, 2013, 10.58 PM IST. Iron ore scam: Janardhana Reddy's custody extended. The judicial custody of the other four associates of the duo which ended today was also extended till May …
CBI arrests Janardhana Reddy after raiding his residence
Karnataka mining scam: Rs 37.86 crore assets of Reddy attached A special anti-money laundering court in New Delhi has attached assets worth over Rs 37.86 crore belonging to former Karnataka minister and mining baron Gali Janardhana Reddy and his wife in connection with an alleged multi-crore iron ore mining scam.
Illegal mining: CBI chargesheets Janardhana Reddy - Rediff
The CBI had earlier alleged that mining and extraction of 29.30 lakh tonnes of iron-ore was done in several areas (in Karnataka) other than the leased area of 68.5 hectares held by OMC, owned by ...
Ponzi Scam Case: Former Karnataka Minister Janardhana Reddy …
Former Karnataka minister and mining baron G Janardhana Reddy was arrested Sunday after hours of intense questioning by police in connection with a Ponzi scam case, Additional Commissioner of ...
Mining baron Janardhana Reddy turns up for questioning in …
Ponzi scam Syed Ahmed Fareed, who is being investigated by the Enforcement Directorate for the 600 crore scam, has alleged that he paid Rs 18 …
GALI JANARDHANA REDDY - The Economic Times
Gali Janardhana Reddy Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. ... Cash-for-bail scam: Gali Janardhana Reddy's relatives were ready to offer Rs 100 crore, says Anti-Corruption Bureau. ... Though OMC had been allowed to mine ore only for the domestic market, allegations were that the ore was ...
Mining baron Janardhana Reddy turns up for questioning …
Ponzi scam Syed Ahmed Fareed, who is being investigated by the Enforcement Directorate for the 600 crore scam, has alleged that he paid Rs 18 crore to Reddy for "help" in settling the ED case ...
Karnataka Election 2018: The Mining Scam is a Taint for Both
While the worth of the illegal iron ore mining scam has been pegged at Rs 35,000 crore – based on the Lokayukta report, ... Janardhana Reddy is backing his close associate B Sriramulu, who is ...
CBI summons YS Jagan Mohan Reddy in ore mining scam case
NEW DELHI: YSR Congress chief YS Jagan Mohan Reddy has been summoned by CBI to its Hyderabad office on Friday for questioning in connection with the multi-crore iron ore mining scam. Reddy's links with BJP's Bellary brothers – Janardhana, Karunakara and Somasekhara Reddy — are widely known. CBI is trying to find out whether the two sides had …
Another Karnataka election, another Yeddyurappa headache for BJP
G Janardhana Reddy was arrested and jailed for about two years after the state's Lokayukta named him in the multi-crore iron ore mining scam in Karnataka and Andhra Pradesh. Yeddyurappa's past tenure as CM was so riddled with corruption accusations that Yeddyurappa himself had to resign and later spent time in jail.
Mining scam: CBI to seek Reddys' remand - India News
These companies then reportedly diverted money paid by Chinese companies for iron ore. The exact flow of funds was being verified by the CBI. Meanwhile, Janardhana Reddy, who was arrested on Monday, has been spending sleepless nights at Chanchalguda Jail. He is prisoner number 697 and Srinivasa Reddy is 696.
Janardhana Reddy arrested in iron ore scandal | Reuters
G. Janardhana Reddy was among those implicated in a July probe by an independent anti-corruption ombudsman that exposed an alleged $3.6 billion scam affecting iron ore exports from Karnataka ...
Iron ore export scam: Latest News & Videos, Photos about Iron ore ...
Iron ore export scam Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. Iron ore export scam Blogs, Comments and Archive News on Economictimes.com
CBI raids Janardhana Reddy's associates' residence - NDTV.com
The CBI on Saturday conducted searches in the premises of three associates of jailed mining baron G Janardhana Reddy at Hospet in Bellary district as part of its probe into illegal export of iron ore.