Investigators believe Reddy took 57kg of gold from Fareed, promising to pay unscrupulous Enforcement Directorate officers to let him off the hook in t

BENGALURU/MANGALURU: Water resources minister DK Shivakumar said the government has not interfered in the police investigation of the Ambidant Marketi.

Bengaluru: Houses of Janardhan Reddy, Ali Khan in city raided

The protesters demanded Chief Minister H.D. Kumaraswamy's intervention and urged him to help them to get their money back.

The Enforcement Directorate has also released a press note on Ambidant. It has found that Ambidant an investment of Rs 954 crore since 2016 under various plans

Janardhana Reddy's house raided in Ponzi scheme case

The Central Crime Branch (CCB) raided the residence of absconding mining baron Gali Janardhana Reddy in Ballari.

Police continue search for Ballari mining baron Janardhana Reddy in ponzi case Police continue search for Ballari mining baron Janardhana Reddy in ponzi case

Police sources said Reddy's father-in-law Parameshwara Reddy was summoned by crime branch sleuths to get details about the absconding mining baron.

CCB sleuths search Janardhana Reddy's offices, houses

The Central Crime Branch (CCB) sleuths on Thursday continued their investigation into the money laundering case involving mining baron Gali Janardhana Reddy and his personal assistant Ali Khan with a series of searches on their residences in Bengaluru and Ballari. CCB sleuths claimed to have seized incriminating documents from Reddy’s house on Race Course Road which was locked

CCB’s quest for gold and Reddy yet to yield results CCB’s quest for gold and Reddy yet to yield results

Police search the former Minister’s Ballari residence and offices of the Obulapuram Mining Company

The Central Crime Branch police here is also hunting for Reddy's close aide Ali Khan, who allegedly struck a Rs 20 crore deal with Syed Ahmed Fareed of Ambidant Marketing pvt Ltd.

Mining baron J Reddy under probe for alleged link with ponzi scheme accused | india news | Hindustan Times Mining baron J Reddy under probe for alleged link with ponzi scheme accused

The accused in the ponzi scam in which thousands were cheated and is being investigated by the Enforcement Directorate told police he had paid Janardhana Reddy Rs 18 crore after being promised of help in the case against him.

Search on for Karnataka ex-BJP minister G Janardhan Reddy on bribery charge

The police said Janardhan Reddy sought Rs 20 crore in the form of gold to help a private firm, Ambident Pvt Ltd.