Bengaluru: The First Additional Chief Metropolitan Magistrate in Bengaluru yesterday granted bail to mining baron and former Minister Gali Janardhan Reddy, who was arrested in the Rs. 600 crore Ambidant Marketing Ponzi scam. Reddy was arrested on Nov. 10 and was remanded to judicial custody in an alleged bribery case involving the Ambident Group. He…
Janardhana Reddy Arrested
November 11, 2018Mining baron held for Rs. 23 crore Ponzi Scam unearthed by Enforcement Directorate Bengaluru: Ballari’s mining baron and former BJP Minister Gali Janardhana Reddy, who was questioned for hours in an alleged bribery case last evening, has been arrested this morning by the Central Crime Branch (CCB) sleuths, sources said. The former Minister in B.S….
Rs. 600 crore investment fraud case: Mining baron Janardhana Reddy gives cops the slip in Hyderabad
November 9, 2018Bengaluru/Ballari: A day after the Bengaluru Central Crime Branch (CCB) Police said that they were investigating former Minister G. Janardhana Reddy’s possible role in “bailing out” Syed Ahmed Fareed in an Enforcement Directorate (ED) case involving a Rs. 600-crore Ponzi scheme, three special teams on Thursday landed in Hyderabad in search of the elusive mining…
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