'Prisoner on Transit' warrant against Janardhana Reddy
13 years ago

'Prisoner on Transit' warrant against Janardhana Reddy

Firstpost  

The CBI filed its charge sheet against the Reddys and three others last December after accusing them of creating forged documents in collusion with public servants. Bellary/Hyderabad: A Karnataka court has issued ‘Prisoner on Transit’ warrant against mining baron G Janardhan Reddy, an accused in the Obulapuram Mining Company mining scam, to produce him before a special CBI court by 2 March, in connection with another “illegal” mining case registered against him in that state, officials said today. Reddy, the former Karnataka Tourism Minister, is currently under judicial remand and lodged in the Chanchalguda Central Prison here along with brother-in-law BV Srinivas Reddy since 5 September after being arrested by the CBI in connection with “illegal” mining case involving OMC owned by him. The CBI filed its charge sheet against the Reddys and three others last December after accusing them of creating forged documents in collusion with public servants and alleged the mining and extraction of 29.30 lakh tonne of iron-ore was done in several areas other than the leased area of 68.5 hectares held by OMC in Anantapur district of Andhra Pradesh. Sources in Bellary said CBI has moved an application before its designated court in Hyderbad seeking custody of Reddy in connection with its ongoing probe into illegal mining by Associated Mining Company.

Karnataka Mining Illegal Mining Reddy Cbi Illegal Omc Bellary  prisoner  illegal  cbi  reddy  anantapur  warrant  transit  mining  janardhana  court  connection  bellary  karnataka

History of this topic

Ranya Rao case: ED raids multiple locations in Bengaluru, other places
Trending News
1 week, 6 days ago

Ranya Rao case: ED raids multiple locations in Bengaluru, other places

The Hindu  

The Enforcement Directorate on Thursday raided multiple locations in Bengaluru and some other places as part of a money laundering probe linked to the alleged gold smuggling racket in which Kannada actor Ranya Rao was arrested by the DRI in Karnataka, official sources said. A case has been field under the Prevention of Money laundering Act, taking cognisance of a …

Karnataka: Mining baron Janardhan Reddy spotted protesting against mining in Koppal
1 month ago

Karnataka: Mining baron Janardhan Reddy spotted protesting against mining in Koppal

Live Mint  

Karnataka MLA G Janardhan Reddy, known to be a mining baron, reportedly protested against mining in the Koppal town. Former minister Gali Janardhan Reddy was accused in a multi-million illegal mining case. The CBI investigation revealed that Reddy’s mining network had illegally extracted iron ore, which was subsequently sold to traders who exported it without obtaining mandatory forest clearances or …

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam
4 months ago

BJP leaders move Karnataka HC seeking court-monitored CBI probe into Valmiki Development Corporation scam

New Indian Express  

BENGALURU: The Karnataka High Court on Friday sought details of the probe that has been done so far by the Central Bureau of Investigation in connection with the crime registered by the Union Bank of India against its officials and others concerning the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam. Justice M Nagaprasanna passed the order while issuing notice …

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations
4 months, 1 week ago

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times  

The Karnataka cabinet on Thursday decided to ask the Special Investigation Team of the Lokayukta to register cases against 10 mining firms for alleged violations. Karnataka Law and Parliamentary Affairs Minister H K Patil, briefing reporters after the cabinet meeting, said no case was registered against these companies for alleged irregularities and other violations. In a separate development, the cabinet …

Lagcharla incident: Vikarabad police seek six-day custody of Narender Reddy
4 months, 1 week ago

Lagcharla incident: Vikarabad police seek six-day custody of Narender Reddy

Deccan Chronicle  

Hyderabad: The Vikarabad district police on Thursday sought six-day custody of former BRS legislator Patnam Narender Reddy for questioning in connection with the Lagcharla incident in which Vikarabad collector Pratheek Jain and revenue officers were attacked during a public hearing on land acquisition for setting up a pharma unit. Rama Rao figuring in Narender Reddy's remand report, the Vikrabad police …

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister
4 months, 1 week ago

CBI Refuses to Probe Ore Theft Cases: Karnataka Minister

Deccan Chronicle  

Bengaluru: Minister of law and parliamentary affairs H.K. Patil on Thursday alleged that the CBI refused to investigate six of the nine cases in connection with the huge quantities of ore theft and export from various ports within and outside the state. He said that the government is considering handing over CBI refused cases to Special Investigation Team Karnataka Lokayukta …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
8 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy
1 year ago

Trial under way in four CBI cases pertaining to illegal mining against Janardhana Reddy

The Hindu  

At least four cases pertaining to illegal mining registered by the Central Bureau of Investigation are pending against former Minister and mining baron G. Janardhana Reddy. Mr. Reddy, once an important leader of Bharatiya Janata Party in the Hyderabad Karnataka region, who played a key role in the party coming to power for the first time in 2008, was arrested …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 10 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

"Serious Apprehensions Of Threatening Witnesses" : Supreme Court Asks Gali Janardhan Reddy To Remain Out Of Bellary District During Mining Scam Case Trial
2 years, 5 months ago

"Serious Apprehensions Of Threatening Witnesses" : Supreme Court Asks Gali Janardhan Reddy To Remain Out Of Bellary District During Mining Scam Case Trial

Live Law  

The Supreme Court has refused to completely lift the bail condition imposed on former Karnataka Minister Gali Janardhan Reddy that he should not enter Bellary district while the trial in the multi-crore illegal mining case is going on.However, the Court has granted the mining baron a temporary relief by permitting him to visit and stay at Bellary district till November …

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case
2 years, 5 months ago

HC upholds discharges of two retired IAS officers and top executives of Deccan Mining Syndicate Pvt. Ltd. in illegal mining case

The Hindu  

The High Court of Karnataka has upheld the 2016 order of the Special Court for CBI cases in discharging two retired IAS officers and the executives of a mining company in an illegal mining case. Justice K. Somashekar passed the order while dismissing the revision petitions filed by the Central Bureau of Investigation, challenging Special Court’s January 30, 2016 order …

Coal scam case: CBI raids five locations in Kolkata, Bengal law minister's premises in Asansol
2 years, 6 months ago

Coal scam case: CBI raids five locations in Kolkata, Bengal law minister's premises in Asansol

India TV News  

Highlights A team of CBI reached the residence of Law minister Moloy Ghatak in Asansol A total of six locations were being raided across West Bengal The CBI had earlier filed chargesheets in connection with the matter against Grace Industries Ltd Coal scam case: The Central Bureau of Investigation on Wednesday conducted raids at six locations in West Bengal, in …

CBI raids Bihar minister in ’land-for-railway jobs’ scam
2 years, 7 months ago

CBI raids Bihar minister in ’land-for-railway jobs’ scam

Live Mint  

The anti-crime agency CBI on Wednesday conducted raids at a Bihar's ministers residence in connection with land-for-railways job scam. The raids happened at Pankaj Mishra's residence who is MLA representative of Jharkhand Chief Minster Hemant Soren. Previously, the ED had seized and frozen cash amounting to ₹13.32 crore lying in 50 bank accounts, ₹5.34 crore unaccounted cash, illegally operated stone …

West Bengal Coal Scam- Delhi High Court Seeks ED's Response On Inspector's Plea Challenging Trial Court Summons In Money Laundering Case
3 years, 6 months ago

West Bengal Coal Scam- Delhi High Court Seeks ED's Response On Inspector's Plea Challenging Trial Court Summons In Money Laundering Case

Live Law  

The Delhi High Court has sought response of the Enforcement Directorate on the plea filed by Ashok Kumar Mishra, inspector-in-charge of West Bengal police challenging the summons issued to him by a Trial Court here in connection with a money laundering case related to West Bengal coal scam.Justice Yogesh Khanna issued notice on the plea while listing the matter for …

'Will Create Fear In Minds Of People' : CBI Opposes Mining Baron Gali Janaradhana Reddy's Plea To Stay In Bellary
3 years, 7 months ago

'Will Create Fear In Minds Of People' : CBI Opposes Mining Baron Gali Janaradhana Reddy's Plea To Stay In Bellary

Live Law  

The Central Bureau of Investigation, while opposing the plea filed by former Karnataka Minister and mining baron Gali Janardhan Reddy, accused in multi-million illegal mining cases, seeking permission to visit and stay in the District of Bellary in Karnataka for a period of 8 weeks and for modification of bail conditions, told the Supreme Court on Thursday that the mining …

ISRO Espionage Case: Kerala High Court Extends Interim Protection To Former Gujarat DGP RB Sreekumar & Other Accused
3 years, 7 months ago

ISRO Espionage Case: Kerala High Court Extends Interim Protection To Former Gujarat DGP RB Sreekumar & Other Accused

Live Law  

The Kerala High Court on Wednesday extended the interim protection from arrest given to former Gujarat DGP RB Sreekumar, two former Kerala Police officers, and a retired IB official in the ISRO conspiracy case once again till August 11th. Justice Ashok Menon extended the relief for another day after the ASG P. Vijayakumar representing CBI informed the court that an …

CBI Conducts Searches in Bengal Disctricts in Illegal Coal Mining Case
3 years, 7 months ago

CBI Conducts Searches in Bengal Disctricts in Illegal Coal Mining Case

News 18  

The Central Bureau of Investigation is getting active again in illegal coal mining cases as its officers on Wednesday searched the residence and offices of two general managers, agents and security officers of Eastern Coalfield Ltd. CBI has been conducting simultaneous searches in Asansol, Durgapur and Purulia since morning. According to CBI sources, these five people including the GM took …

SC Reserves Order In Bail Plea Of Former Karnataka Minister and Mining Baron Gali Janardhan Reddy
3 years, 11 months ago

SC Reserves Order In Bail Plea Of Former Karnataka Minister and Mining Baron Gali Janardhan Reddy

Live Law  

The Supreme Court on Monday reserved order in the plea seeking bail filed by former Karnataka minister and mining baron, Gali Janardhan Reddy, who has been accused in a multi-million illegal mining case. A Bench headed by Justice Ashok Bhushan heard the arguments put forth by Senior Advocate Mukul Rohatgi on behalf of Reddy and ASG Madhavi Goradia Divan before …

West Bengal Coal Mining Case: Supreme Court Grants Interim Protection to Anup Majee
4 years ago

West Bengal Coal Mining Case: Supreme Court Grants Interim Protection to Anup Majee

Live Law  

The Supreme Court on Thursday granted ad interim protection from arrest to the prime accused in the West Bengal coal scam probe, Anup Majee, conditional on him joining in the investigation before the CBI and cooperating in the same. All the rights and contentions of the parties are kept open to be considered when the proceedings are taken up on …

Illegal Mining Case: CBI Carries Out Searches at 25 Locations in Andhra Pradesh and Telangana
4 years, 4 months ago

Illegal Mining Case: CBI Carries Out Searches at 25 Locations in Andhra Pradesh and Telangana

News 18  

New Delhi: The CBI on Thursday carried out searches at 25 locations in Andhra Pradesh and Telangana, including the premises of a former TDP MLA from the Gurazala seat, in connection with an illegal mining case, officials said. The searches were spread at 25 locations at Guntur, Andhra Pradesh and Hyderabad, Telangana at the premises of various private persons, including …

CBI raids ex-top cop Alok Kumar's residence in Karnataka
5 years, 6 months ago

CBI raids ex-top cop Alok Kumar's residence in Karnataka

India TV News  

A team of the Central Bureau of Investigation raided the residence of former Bengaluru Police Commissioner Alok Kumar Thursday morning. According to news agency ANI, a team of CBI officials arrived at Alok Kumar's premises to conduct search operations. The Karnataka government led by B S Yediyurappa had announced a CBI probe after disqualified JD MLA A H Vishwanath, who …

Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam
5 years, 8 months ago

Gayatri Prajapati, four IAS officers booked by CBI in UP mining scam

India TV News  

The CBI has registered two fresh cases in Uttar Pradesh mining scam naming four IAS officers and former minister Gayatri Prajapati as accused and carried out searches at 12 locations in the state, officials said Wednesday. The agency's FIR names Prajapati, a former minister in the Samajwadi Party government, and then principal secretary Jiwesh Nandan, special secretary Santosh Kumar, then …

Bengaluru: Gali Janardhan Reddy in jail for 4th time in seven years
6 years, 4 months ago

Bengaluru: Gali Janardhan Reddy in jail for 4th time in seven years

Deccan Chronicle  

Ballari: Beleaguered mining baron and former BJP minister Gali Janardhan Reddy who was arrested on Sunday after marathon questioning by the Central Crime Branch police in connection with a multi-crore Ponzi scam case, has gone behind bars for the fourth time in the past seven years. Reddy, the alleged kingpin of the multi-crore iron mining scam in Ballari, was earlier …

G Janardhana Reddy appears before Karnataka Police in ponzi scam case after remaining 'absconding' for three days
6 years, 4 months ago

G Janardhana Reddy appears before Karnataka Police in ponzi scam case after remaining 'absconding' for three days

Firstpost  

G Janardhana Reddy Saturday appeared before the police in connection with an alleged ponzi scam, and denied the allegations as a “political conspiracy”. Bengaluru: After remaining elusive for three days, former Karnataka minister and mining baron G Janardhana Reddy Saturday appeared before the police in connection with an alleged ponzi scam, and denied the allegations as a “political conspiracy”. Reddy, …

The Mining Scam – A Taint for Both BJP, Cong in Karnataka Polls
6 years, 10 months ago

The Mining Scam – A Taint for Both BJP, Cong in Karnataka Polls

The Quint  

Seven years back, when India was witnessing its biggest anti-corruption movement, the state of Karnataka also went through mega political turbulence, courtesy a Rs 35,000-crore illegal iron ore mining scam. Mining baron and former Bharatiya Janata Party state minister Gali Janardhana Reddy emerged as the face of the scandal after former Lokayukta Santosh Hegde blew the lid off of illegal …

Karnataka polls: Gali Janardhan Reddy can't campaign, says Supreme Court
6 years, 10 months ago

Karnataka polls: Gali Janardhan Reddy can't campaign, says Supreme Court

Deccan Chronicle  

New Delhi: Former Karnataka minister and mining baron Gali Janardhan Reddy in the illegal mining case suffered a setback on Friday with the Supreme Court refusing him permission to visit Bellary for electioneering for his brother Somasekar Reddy who is contesting the Assembly polls in Karnataka. Mr Reddy who was granted bail by the apex court in January 2015 was …

Karnataka polls: SC rejects Janardhan Reddy's plea to campaign in Bellary for brother
6 years, 10 months ago

Karnataka polls: SC rejects Janardhan Reddy's plea to campaign in Bellary for brother

Firstpost  

The Supreme Court on Friday dismissed a plea filed by Bharatiya Janata Party leader Gali Janardhan Reddy, for allowing him to go to Bellary to campaign for his brother, G Somashekar Reddy, contesting for the upcoming assembly elections in Karnataka. New Delhi: The Supreme Court on Friday dismissed a plea filed by Bharatiya Janata Party leader Gali Janardhan Reddy, for …

Karnataka assembly elections 2018: SC dismisses mining baron Janardhan Reddy's plea to enter Ballari for campaigning
6 years, 10 months ago

Karnataka assembly elections 2018: SC dismisses mining baron Janardhan Reddy's plea to enter Ballari for campaigning

India TV News  

Karnataka assembly elections 2018: SC dismisses mining baron Janardhan Reddy's plea to enter Ballari for campaigning In 2009, Janardhana Reddy was sent to jail for being involved in illegal mining of iron ore in Bellary and Anantapur in Andhra Pradesh. The Supreme Court on Friday dismissed a plea of mining baron and BJP leader G Janardhana Reddy seeking permission to …

Days after daughter’s lavish wedding, I-T raids at mining baron Janardhan Reddy’s Bellary office
8 years, 4 months ago

Days after daughter’s lavish wedding, I-T raids at mining baron Janardhan Reddy’s Bellary office

India TV News  

Mining baron and former Karnataka minister B Janardhan Reddy, recently in news for an extravagant wedding of his daughter, on Monday faced the ire of Income Tax department which raided the office of his mining company in Karnataka’s Bellary. Following the lavish celebrations organised for his daughter’s wedding last week, anti-corruption activists and politicians have been calling for an investigation …

Special CBI Court delivers first conviction in coal black allocation scam, convicts JIPL and Directors
8 years, 11 months ago

Special CBI Court delivers first conviction in coal black allocation scam, convicts JIPL and Directors

Live Law  

Delivering its first conviction in the coal block allocation scam, a Special Court on Monday reportedly convicted Jharkhand Ispat Pvt. Rungta, holding them guilty of offences under Section 120B and Section 420 of the Indian Penal Code.The court was hearing a case pertaining to allocation of North Dhadu coal. The court was hearing a case pertaining to allocation of North …

Special CBI Court delivers first conviction in coal black allocation scam, convicts JIPL and Directors
8 years, 11 months ago

Special CBI Court delivers first conviction in coal black allocation scam, convicts JIPL and Directors

Live Law  

Delivering its first conviction in the coal block allocation scam, a Special Court on Monday reportedly convicted Jharkhand Ispat Pvt. Rungta, holding them guilty of offences under Section 120B and Section 420 of the Indian Penal Code.The court was hearing a case pertaining to allocation of North Dhadu coal. The court was hearing a case pertaining to allocation of North …

Janardhan Reddy out of jail, CBI's hunt for his money gets tough
10 years, 2 months ago

Janardhan Reddy out of jail, CBI's hunt for his money gets tough

Hindustan Times  

As mining baron and former Karnataka minister Gali Janardhan Reddy prepares to resume his political career with the BJP after spending 40 months in jail following his arrest for illegal mining, investigators say authorities in three tax havens where the bulk of his wealth is allegedly parked are not cooperating with the CBI. Anti-corruption activists, who first uncovered the former …

Karnataka illegal mining case: SC grants bail to prime accused GJ Reddy
10 years, 2 months ago

Karnataka illegal mining case: SC grants bail to prime accused GJ Reddy

Firstpost  

The bench further said that he should not in any way try to influence the witnesses or tamper with evidence. New Delhi: The Supreme Court today granted bail to mining baron and former Karnataka Minister Gali Janardhan Reddy, who is an accused in the illegal mining case involving his Obulapuram Mining Company. The apex court granted bail after CBI submitted …

Illegal mining case: Janardhan Reddy gets conditional bail
10 years, 2 months ago

Illegal mining case: Janardhan Reddy gets conditional bail

The Hindu  

After spending three years and four months in Bengaluru’s Parappana Agrahara Prison, mining baron and former Karnataka Minister Gali Janardhan Reddy, accused in the illegal mining case, has been granted conditional bail by Supreme Court on Tuesday. Though the bail has been granted, Reddy had to spend few more days in Jail till the prison authorities get a certified copy …

CBI registers a fresh case in coal scam
10 years, 3 months ago

CBI registers a fresh case in coal scam

India TV News  

New Delhi: The CBI Sunday registered a case against two private companies and some unidentified public servants in its ongoing probe in the alleged coal scam case and conducted searches at five places in West Bengal and Jharkhand. The agency registered the case against Electrosteel Castings Ltd, Electrosteel Steels Ltd and some unknown public servants under sections of cheating, criminal …

Karnataka mining scam: Court attaches Janardhan Reddy's assets worth Rs 37.86 cr
10 years, 7 months ago

Karnataka mining scam: Court attaches Janardhan Reddy's assets worth Rs 37.86 cr

Firstpost  

The assets, which include a Rs 4 crore flat in Bangalore, a Rs 14 lakh house in Bellary, fixed deposits and cash in bank accounts, were attached by the Enforcement Directorate earlier this year under the provisions of the Prevention of Money Laundering Act. New Delhi: A special anti-money laundering court here has attached assets worth over Rs 37.86 crore …

PIL in Orissa Illegal Mining ; the 'Forest Bench' of SC Suspends mining operations as an Interim Measure [Read Judgment]
10 years, 10 months ago

PIL in Orissa Illegal Mining ; the 'Forest Bench' of SC Suspends mining operations as an Interim Measure [Read Judgment]

Live Law  

After passing orders in illegal mining operations in the State of Karnataka and Goa, the ' Forest Bench' of the Supreme Court has suspended the mining operations in Orissa. When the writ petition was heard on on 21.04.2014, the Court prima facie found that that several mining lessees were operating without clearances under the Environment Act, 1986 and the Forest …

CBI raids 24 places in five states in illegal mining case
11 years, 1 month ago

CBI raids 24 places in five states in illegal mining case

India TV News  

New Delhi: The Central Bureau of Investigation Thursday conducted raids at 24 places in five states in a case relating to illegal export of iron ore from Karnataka's Belekeri port of Karnataka, said an agency official. To locate the suppliers and transporters involved in the illegal export, searches were conducted at official and residential premises of the accused at 18 …

Congress, BJP demand CBI probe in Odisha mining scam, Naveen's resignation
11 years, 1 month ago

Congress, BJP demand CBI probe in Odisha mining scam, Naveen's resignation

India TV News  

Congress, BJP demand CBI probe in Odisha mining scam, Naveen's resignation Bhubaneswar: The opposition Congress and BJP yesterday demanded resignation of Odisha Chief Minister Naveen Patnaik over the reported leak of the ‘excerpts of Justice M B Shah Comission of Inquiry' on a news portal. “The Bhubaneswar: The opposition Congress and BJP yesterday demanded resignation of Odisha Chief Minister Naveen …

Lokayukta police to probe illegal mining cases in Karnataka
11 years, 4 months ago

Lokayukta police to probe illegal mining cases in Karnataka

India TV News  

Bangalore: In a U-turn, the Karnataka government yesterday decided to hand over illegal iron ore mining cases, barring exports which would be probed by CBI, to Lokayukta police. A cabinet meeting chaired by Chief Minister Siddaramaiah decided that several cases of illicit extraction, trading, transportation, evasion of forest development tax and royalty and related matters, would be probed by Lokayukta …

CBI likely to file status report in coal scam on Oct 22
11 years, 5 months ago

CBI likely to file status report in coal scam on Oct 22

India TV News  

New Delhi: CBI is likely to file its status report in the coal scam before the Supreme Court on Tuesday stating details of its 14th FIR against Hindalco and others and also progress in the remaining 13 cases. Highly-placed sources said the Supreme Court would be given the details of fresh FIR filed against Aditya Birla Group Chairman Kumar Mangalam …

CBI arrests BJP MLA in illegal iron ore export scam
11 years, 5 months ago

CBI arrests BJP MLA in illegal iron ore export scam

India TV News  

Bangalore: BJP MLA and former Karnataka Minister Anand Singh was today arrested by CBI in connection with alleged illegal export of iron ore from Belikeri Port in Karnataka. “Singh was arrested in the city,” CBI officials told PTI here.Singh is the fourth MLA to be arrested by CBI in the case after B Nagendra and Satish Sail, both independents, and …

Illegal mining case: Yeddy, kin to appear in court
11 years, 10 months ago

Illegal mining case: Yeddy, kin to appear in court

Firstpost  

Former Karnataka Chief Minister B S Yeddyurappa and his family members today appeared before the CBI Court here in connection with a case allegedly involving kickback in illegal mining. Bangalore: Former Karnataka Chief Minister B S Yeddyurappa and his family members today appeared before the CBI Court here in connection with a case allegedly involving kickback in illegal mining. CBI …

Coal scam: CBI to file new case
11 years, 11 months ago

Coal scam: CBI to file new case

India TV News  

New Delhi, Apr 26: CBI is likely to file a fresh case soon on the alleged irregularities in the allocation of coal mines for captive use even as the issue of its probe in the scam faces criticism from various quarters. CBI sources remained tight lipped about the companies and persons which could be made accused in the new FIR …

CBI to quiz Janardhana Reddy in ore export scam
12 years ago

CBI to quiz Janardhana Reddy in ore export scam

Firstpost  

A CBI special court on Friday permitted the investigation agency to interrogate former Karnataka minister and mining baron Gali Janardhana Reddy and five other accused in the case of multi-crore iron ore exports scam from Belekeri port on the state’s west coast. Bangalore: A CBI special court on Friday permitted the investigation agency to interrogate former Karnataka minister and mining …

Gali Janardhan Reddy and Srinivas Reddy renew bail plea
12 years, 2 months ago

Gali Janardhan Reddy and Srinivas Reddy renew bail plea

The Hindu  

January 10, 2013 11:45 am | Updated November 17, 2021 05:00 am IST - HYDERABAD Former Karnataka Minister and owner of Obulapuram Mining Company Gali Janardhan Reddy and managing director of the company B.V. Srinivas Reddy on Wednesday renewed their bail applications in the court for CBI cases here, citing changed circumstances in the case against them. They brought to …

Court extends mining baron Janardhana Reddy custody till 2 Dec
12 years, 4 months ago

Court extends mining baron Janardhana Reddy custody till 2 Dec

Firstpost  

Bangalore: A CBI court on Monday extended till December 14, the judicial custody of mining baron G Janardhana Reddy and four others, arrested in the illegal mining case involving Associated Mining Corporation owned by him. Janardhana Reddy and his associate Mehfuz Ali Khan were produced before the court via video conferencing from Chanchalaguda jail in Hyderabad where they are lodged. …

Gali Janardhan Reddy denied bail in OMC case
12 years, 4 months ago

Gali Janardhan Reddy denied bail in OMC case

The Hindu  

A special CBI court here on Monday, dismissed the bail plea of mining baron and former Karnataka Minister Gali Janardhan Reddy, an accused in the illegal mining case involving his Obulapuram Mining Company. This was the sixth bail petition of Mr.Gali Janardhan Reddy since his arrest in the OMC scam in September last year, which was again dismissed today. Mr.Janardhan …

Gali’s personal aide cries foul
12 years, 5 months ago

Gali’s personal aide cries foul

The Hindu  

Former Karnataka Minister Gali Janardhan Reddy’s personal assistant Mehfuz Ali Khan on Friday cried foul before a judge here on Friday alleging that the Central Bureau of Investigation had summoned him as a witness and booked him in a false case at Bangalore. He had surrendered in a court at Bangalore on the same day when Gali Janardhan Reddy was …

ED grills Janardhan Reddy in illegal mining case
12 years, 9 months ago

ED grills Janardhan Reddy in illegal mining case

Firstpost  

ED questioned mining baron and former Karnataka Minister Gali Janardhan Reddy in jail here in connection with a money laundering case registered against him. Bangalore: Enforcement Directorate today questioned mining baron and former Karnataka Minister Gali Janardhan Reddy in jail here in connection with a money laundering case registered against him. The agency had earlier approached a special court in …

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