Searched for
OMC SCAM
OMC scam: Ex-minister G Janardhan Reddy's aide K Mehfuz Ali Khan gets bailCBI had accused Khan of not only facilitating the offence but of also being a partner in the acts of the main accused (Reddy) in illegal mi...- OMC case: Suspended IAS officer remanded in judicial custodySuspended IAS officer Y Srilakshmi, an accused in the Obulapuram Mining Company (OMC) scam, today surrendered before a special CBI court.
- No relief for mining baron Janardhan Reddy; bail plea rejectedA Special CBI Court today dismissed the bail plea of mining baron and former Karnataka Minister Gali Janardhan Reddy, a key accused in the ...
- Odisha govt admits irregularities in mine explorations, assures of actionCongress and BJP cornered the Odisha government by posing difficult queries on the multi-crore mining scam and demanding CBI probe into it.
- Court refuses bail to Gali Janardhan Reddy in OMC caseGali Janardhan Reddy and his brother-in-law B V Srinivsas Reddy were arrested on September 5 last year from Bellary and brought to Hyderaba...
- Obulapuram Mining Company scam: CBI seeks custody of Reddy's aideThe CBI probing the Obulapuram Mining Company scam involving mining baron and jailed Gali Janardhan Reddy, sought custody of his personal a...
- Obulapuram Mining Company scam: GJ Reddy's PA gets judicial custody till Oct 17A special CBI court remanded Mehfuz Ali Khan, PA of Gali Janardhana Reddy, to judicial custody till Oct 17 in connection with OMC scam.
- CBI to examine links between Gali Janardhana Reddy and Mehfuz Ali in OMC scamThe CBI court issued a prisoner transit warrant to produce mining baron & Gali Janardhana Reddy's personal assistant, Mehfuz Ali Khan, befo...
- Illegal mining: ED serves summons on scam accused to record statements under PMLAED served summons on nine accused involved in cases pertaining to OMC illegal mining, Emaar scam and Jaganmohan Reddy's assets case to reco...
- Obulapuram Mining Co case: CBI seeks valuation of assets of Gali Janardhana Reddy & B V Srinivas ReddyA special CBI court today sought for valuation certificates of a chopper & luxury cars owned by Gali Janardhana Reddy & B V Srinivas Reddy.
- Mining scam: Reddys to remain in jail as court extends remandThe court also extended the judicial remand of industrialist Prasad, an accused in the scam-ridden APIIC-Emaar township project.
- OMC mining case: Order on Reddys' bail plea on December 28After the petitioners' as well as CBI's lawyers completed the arguments today, judge Nagamaruti Sarma reserved the order.
- OMC mining scam: Janardhan Reddy files bail pleaGali Janardhan Reddy chargesheeted in the Obulapuram Mining Company (OMC) "scam" again moved a local court.
- OMC got mining lease when Chandrababu Naidu was CM: Jaganmohan Reddy tells CBIJaganmohan Reddy urged CBI to probe the role of former Andhra Pradesh CM Chandrababu Naidu in granting mining lease to OMC.
- Illegal mining case: Jaganmohan Reddy appears before CBI for questioningJaganmohan Reddy will be questioned only in connection with the mining case and not with regard to his alleged disproportionate assets matt...
- CBI summons YS Jagan Mohan Reddy in ore mining scam caseYS Jagan Mohan Reddy has been summoned by CBI to its Hyderabad office for questioning in connection with the multi-crore iron ore mining sc...
- Obulapuram Mining Company scam: CBI team visits Krishnapatnam portCBI team began verification of the records pertaining to iron ore shipments after interacting with customs officials.
- CBI names two bureaucrats as accused in OMC mining scamCBI has named a former bureaucrat and an IAS officer as accused in the Obulapuram Mining Company scam.
- Karnataka: Reddys in trouble for Rs 86cr tax evasionIncome tax sleuths unearthed under-invoicing and tax evasion of around Rs 86 crore by OMC, run by Karnataka's Reddy brothers and also their...
- Reddys in trouble for 86cr tax evasionI-T sleuths unearthed under-invoicing and tax evasion of around Rs 86 cr by Obulapuram Mining Company (OMC), run by Karnataka’s Reddy broth...
Load More- Odisha govt admits irregularities in mine explorations, assures of action
