Gali adrushyam

[TheBrahmabull]

There is more trouble in store for Gali Janardhana Reddy with the Central Crime Branch in Bengaluru having launched a lookout for the tainted mining baron in connection with a ponzi scheme.  According to TV reports on Wednesday, police teams have also left for Delhi and Hyderabad after Janardhana Reddy went incommunicado. Police are also on the lookout for his aide Ali Khan, who is also involved in the case of financial fraud.

According to a section of media, the legal team hired by Janardhana Reddy has filed an anticipatory bail petition at the Hyderabad High Court. Reacting to the developments, Janardhana’s close aide and BJP MLA Sriramulu said, “I came to know about the incident on media. I have no information on this. Law will take its course, nobody is above law.”

The mining baron’s involvement was discovered while the police were interrogating Syed Ahmed Fareed, the proprietor of Ambidant company which allegedly ran a ponzi scheme in the name of chain link marketing company.

Police claimed they found a photo in Fareed’s phone which showed Janardhana Reddy, Ali sitting with Fareed and his son in a hotel room. The police allege that the photo was taken following a deal which took place at Taj West End hotel in Bengaluru in March, 2018.

Police are also on the lookout for Fareed’s son Ahmed Afaq. According to investigators, the company has duped people of Rs 200 crore. Police has started investigation after close to 500 duped investors held a protest in Freedom Park in November 2017.

Later in the afternoon at a press conference, T Suneel Kumar, police commissioner of Bengaluru, said, "Fareed has said he approached Reddy for relief from ED. We will not spare those involved. More people are involved in the the scam. In the media we have seen that they have got anticipatory bail but we will have to verify it. We are carrying out invstiations in tandem with ED."

The ‘deal’

Ambidant was raided by officials of the Income Tax Department and later the Enforcement Directorate in 2017. According to police, Farid had approached Janardhana through Ali to get away from the central agencies. Janardhana allegedly agreed to a sum of Rs 21 crore and allegedly bribed an Enforcement Directorate official identified as Brijesh with Rs 1 crore to prevent action from the authorities, News9 reported.   

As part of the arrangement, Fareed was supposed to give 57 gold bars to Janardhana Reddy’s Enable India company and Ramesh, one jeweller from Ballari was reportedly assigned the task of creating fake bills. Ramesh is also currently in custody.

[TheBrahmabull]

Lotus pond la vethakali ..

[Idassamed]

Jai JMR

[Hitman]

9 minutes ago, TheBrahmabull said:

Lotus pond la vethakali ..

Correct ee.. akkada unna 365 rooms + 250 bathrooms lo ekkado untadu...

[timmy]

Janardhan Reddy, Wanted In Rs. 18-Crore Bribery Case, Goes Missing

A businessman-turned-politician and one of the most powerful men in Karnataka, Janardhan Reddy, is facing multiple charges of corruption.

Karnataka | Reported by Nehal Kidwai, Edited by Anindita Sanyal | Updated: November 07, 2018 18:57 IST

 

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Mining kingpin Janardhan Reddy has spent three years in jail and has been out on bail since 2015.

BENGALURU: 

Ballari's mining baron and former BJP minister Gali Janardhan Reddy, who is wanted in connection with an alleged bribery case, is missing, the Bengaluru police said today.

A businessman-turned-politician and one of the most powerful men in Karnataka, Janardhan Reddy, is facing multiple charges of corruption. The 49-year-old has spent three years in jail and has been out on bail since 2015.

The police said Janardhana Reddy - a minister in the BJP government headed by BS Yeddyurappa - is wanted by the Central Crime Branch of Bengaluru Police in connection with a Rs. 18 crore bribery case.

The owner of a private enterprise, the Ambident Group, has alleged that during his days as minister, Janardhan Reddy had demanded Rs. 18 crore from him, promising to bail him out of a corruption case. The money was paid to a close aide.  

The Ambident Group, which deals in finance, has been accused of duping hundreds of investors and has a Rs. 600-crore fraud case against it.

During interrogation by the police, its owner Syed Ahmed Fareed, allegedly said Janardhan Reddy had met him at a private hotel in Bengaluru and promised help.

Syed Ahmed Fareed has claimed his firm paid Rs. 18 crore to one Ramesh Kothari, a bullion trader in Bengaluru, who gave it to a jeweler to convert it into 57 kg of gold. The gold was handed to Ali Khan, a close aide of Janardhan Reddy, the police said.

A hunt is on for Ali Khan and Janardhan Reddy, both of whom are absconding, said the police chief of Bengaluru, T Sunil Kumar.

Last year, there were allegations that he had laundered a huge sum of money ahead of his daughter's wedding in November.

Two of Janardhan Reddy's brothers - G Somashekara Reddy and G Karunakara Reddy - were fielded by the BJP from areas surrounding Ballari in the recent assembly elections in Karnataka.

BJP chief Amit Shah has repeatedly disowned Janardhan Reddy during the election campaign. But the former minister, who wields enormous influence in Ballari, had campaigned for the BJP candidate.  

Yesterday, the party lost the Ballari parliamentary constituency to the Congress.

COMMENT

B Sriramlu, the BJP legislator and the most trusted lieutenant of Janardhan Reddy, said in Ballari today that "Law will take its course. I don't have full information. No one is above the law."

https://www.ndtv.com/karnataka-news/janardhan-reddy-wanted-in-rs-18-crore-bribery-case-goes-missing-1944122?pfrom=home-topscroll

[timmy]

veedu kooda nirva modi laa jump emo  kodathaadu emo sushma swaraj pakkaney undi flight ekkinchi saaganamputhaadha??

[Idassamed]

Just now, timmy said:

veedu kooda nirva modi laa jump emo  kodathaadu emo sushma swaraj pakkaney undi flight ekkinchi saaganamputhaadha??

Yes, she will.

[boeing747]

Jai Jmr, kaboye sheeyam Jagganna will take care carebof these goons