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BJP's Bellary Reddy now on ED radar for alleged money laundering

Saturday, November 17, 2018, 8:53 AM

The Enforcement Directorate (ED) has asked Bengaluru police for details of a case related to an alleged ponzi scheme in which former Karnataka minister and BJP leader Gali Janardhana Reddy, the mining baron from Ballari, is one of the accused. The ED has said it would like to examine the case since it involves possible money laundering.
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Janardhan Reddy held for accepting Rs 20 crore, aide promises money back

Wednesday, November 14, 2018, 9:52 AM

Two days ago, police in Bengaluru arrested former BJP minister and Bellary strongman G Janardhan Reddy who, along with his aide, has been accused of accepting Rs 20 crore from a financial firm which duped hundreds of investors to the tune of Rs 600 crore. Police said the firm paid the money to settle cases filed against it by the Enforcement Directorate.
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Janardhana Reddy's house raided in Ponzi scheme case

Friday, November 9, 2018, 3:17 PM

The Central Crime Branch (CCB) raided the residence of absconding mining baron Gali Janardhana Reddy in Ballari. This is after teams were formed on Tuesday to track him because of his alleged involvement in a ponzi scheme.nReddy's advocate in Bengaluru spoke to India Today TV regarding his clients' predicament and claimed that this was nothing but a political vendetta by the state government.

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