Reddy in for more troubles
CBI court permits ED to access details of his wealth
In what could be a major trouble for the tainted mining baron Gali Janardhana Reddy who’s currently in a jail in Bangalore, the CBI Special Court here on Friday permitted the Enforcement Directorate (ED) to access certified copies of the FIR, charge sheet and other documents pertaining to illegal mining case, involving Obulapuram Mining Company (OMC) as well as the Emaar scam.
ED assistant director V S R M Kasyapa sought certified copies of the FIR, the charge sheet and the statements of CBI judge B Naga Maruthi Sharma recorded under Section 161 CrPC in illegal mining case. The CBI court allowed ED’s petitions, seeking certified copies of pertaining to both the cases, to enable the central agency register Enforcement Crime Information Report and conduct investigation under the Prevention of Money Laundering Act.
The CBI, probing the alleged illegal mining case which involves the OMC, had filed its charge sheet against Reddy and four others in December last year, while it filed a charge sheet in connection to the controversial Emaar Hills Township project on February 1 against seven persons and five companies.
Besides Reddy, the other accused in the case are OMC MD B V Srinivas Reddy, former mines’ director
V D Rajagopal and IAS officer Y Srilakshmi.
The CBI has already seized properties in the case, including the BELL Helicopter and high-end vehicles, including Rolls-Royce and BMW cars as it believed that these are bought from the illegally earned wealth.
Meanwhile, ED officials from Karnataka approached the CBI in Hyderabad to seek more details of the illegal mining case.
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