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Ali Khan is accused no 7 in OMC case 20 March 2012
The incarcerated former Karnataka Minister Gali Janardhan Reddy’s close associate Mehfuz Ali Khan was listed by the CBI as accused no: 7 in the OMC mining case. The CBI today in Bangalore after interrogating Ali Khan has listed him as...
Keywords: BP Acharya, Srilakshmi bail plea, 200 Cr transfers from Gali bank accounts, Judicial Custody
Read MoreGali transferred Rs. 200 Cr to AP, K’taka politicians 10 March 2012
Bangalore CBI officials, who have examined the bank accounts of the former Karnataka Minister and main accused in the illegal mining case Mr Gali Janardhan Reddy, have found that Rs.200 Cr have been transferred from his bank accounts to the...
Keywords: illegal mining scam, CBI probe into illegal mining scam, CBI probe into illegal mining scam, CBI probe into illegal mining scam
Read MoreGali out of CBI custody, Judicial Custody till Feb 24 17 March 2012
The incarcerated former Karnataka Minister Gali Janardhan Reddy gets a breather from CBI custody. The CBI took custody of the former Minister in Hyderabad and was transferred to Bangalore on March 2. On Friday, Bangalore Special CBI court ordered judicial...
Keywords: Rs, CBI probe Into Emaar Land Scam, , EmaarAPIIC land scam
Read MoreCBI takes control of Gali bank accounts 05 September 2011
The CBI officials are continuing with their searches at the offices and premises of the tainted former Karnataka minister Mr Gali Janardhan Reddy at Bellary and Bangalore. The raids that began this morning are still continuing when reports last came...
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