Chargesheet against Karnataka ex-minister Janardhana Reddy in Rs 120 crore ponzi scam

TNN
February 20, 2019

Bengaluru, Feb 20: The Central Crime Branch (CCB) on Tuesday filed a chargesheet against Ambidant Marketing and nine others, including former BJP minister G Janardhana Reddy, accusing them of cheating people of Rs 120 crore.

The 4,800-page chargesheet, filed before the city civil court, says the number of people cheated is 10,564. Police have registered the names and collected details of 4,800 investors whose investments ran up to Rs 82.1 crore.

The CCB named Janardhana Reddy, Ambidant Marketing directors Syed Fareed Ahmed and Syed Afaq Ahmed, businessman Vijay Tata, Reddy’s aide K Mehfuz Ali Khan, gold merchant Ramesh alias Ballari Ramesh, company executives Inayat Ullah Wahab and Ashraf Ali in the chargesheet.

The CCB said it has asked the district administration to attach properties of the accused which is worth Rs 59 crore. This includes Reddy’s Rs 5 crore flat in Parijatha Apartment on Race Course Road, Bengaluru.

The attachment has been sought under the Karnataka Protection of Interest of Depositors in Financial Establishments (KPID) Act.

Police said they have been able to trace documents of immovable properties of the accused and sought their attachment. The properties include flats and agricultural land. They have frozen 37 bank accounts of the accused and seized Rs 3.5 crore and deposited it with the court.

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News Network
April 20,2020

Mangaluru, Apr 20: Dakshina Kannada police have warned of stringent legal action against people who share photos of the coronavirus victims in the district and other patients on social websites.

District superintendent of police B M Laxmi Prasad in a release, warned the people that strict legal action will be taken against those who flout rules.

Police have noted that a picture of one of the COVID-19 victims in the area is being shared on social media.

Providing any information about coronavirus-infected patients or victims publicly is a punishable offence, he said.

The police are putting together information about the people who shared the photo and other information about the COVID-19 in the district and have initiated legal action.

A 50-year old woman from Bantwal had died of Covid-19 at the Wenlock hospital here on Sunday.

She is the first coronavirus victim in the district.

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coastaldigest.com news network
May 2,2020

Mangaluru, May 2: The Dakshina Kannada district administration is gearing up to make necessary arragements at the Mangaluru International Airport as the Centre has shown green signal to bring back stranded Indians from the Gulf countries. 

Karnataka is making efforts to bring back 10,823 people stuck abroad. Apart from Mangaluru, Bengaluru Airport also will be used. As many as 6,100 people will be transported in first stage with speical flights. Soon after their arrival, the administraion will send them to compulsary quarantinement in Dakshina Kannada, Udupi, Kodagu and other neighbouring districts.

Dakshina Kannada MP Nalin Kumar Kateeel said that the govt has made elaborate arrangements to conduct medical test on arrival at the airport. As per plan, based on medical check-up, they will be categorised as group A/B/C. Later, they will be quarantined for the mandated days, he added.

The following is the break-up Kannadigas stranded abroad: 4,408 people are tourists/visitors, 3,074 students, 2,784 migrants/working professionals and 557 shipping crew.

Countries from where stranded people will be brought back to Karnataka in the first stage include Canada (329), the US (927), the UAE (2,575), Qatar (414), and Saudi Arabia (927).

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Agencies
June 10,2020

Bengaluru, Jun 10: The Karnataka Anti-Corruption Bureau on Wednesday conducted raids at 14 places linked to four government officials in the state.

On receiving received credible information about the officials amassing disproportionate assets, an illegal assets case was registered and raids are being conducted at 14 places linked to them, ACB said in a release.

It said the raids are still on and investigation is being carried out about their assets.

Raids are being conducted on properties linked to L Sathish Kumar, Additional Commissioner, Department of Commercial Tax; N Ramakrishna, Divisional Forest Officer, Srinivasapura, Kolar; Gopalshetty Mallikarjuna, Executive Engineer, District Development Cell, Raichur; Raghappa Lalappa Lamani, Krishna Bhagya Jala Nigam Ltd official in Almatti, Bagalkote, the release said.

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