Illegal Mining Case: Bengaluru Court Orders Police To File Criminal Case Against Ex-Tourism Minister Janardhana Reddy

A special court in Bengaluru recently ordered the Karnataka Police to file a criminal case against former State Minister for tourism G Janardhana Reddy and others in a decade-old multi-crore illegal mining case.

In this case, Reddy and his brother-in-law BV Srinivasa Reddy were first detained in September 2011. In January 2015, the Apex Court granted them bail. The Central Bureau of Investigation (CBI) was investigating the case at that time.

Special Judge J Preeth has now ordered the police to file a criminal case against Reddy in connection with the same case. The complainant this time, however, is the Lokayukta’s special investigation team.

Aside from Reddy and his brother-in-law, the court has also ordered an investigation into his confidante Mehfouz Ali Khan and former MLA B Nagendra. The complaint also includes the names of senior IAS and IRS officers, as well as four mining companies.

According to the complaint, from April 2009 to December 2009, Madhukumar Varma, the owner of Shree Minerals and Sri Basaweshwara Minerals, and Trident Minerals partners Hotur Abdul Vahab, Hotur Noor Ahamed, and Hotur Mahammed Iqbal engaged in a criminal conspiracy with some government officials and mine owners.

It is claimed that the accused engaged in illegal iron ore mining as early as 2011 and defrauded the state to the tune of nearly Rs 211 crore.

Nunnem Gangte

Recent Posts

Punjab & Haryana HC Notice To Jindal Law School Over AI-Generated Exam Claims

The Punjab and Haryana High Court on Tuesday has issued a notice to Jindal Global…

4 hours ago

ED Files Money Laundering Complaint Against Charanjit Singh Bajaj, 4 Others

The ED on Tuesday has filed a Prosecution Complaint before the Special Court in Mohali…

5 hours ago

Pune Porsche Case: SC Rejects Anticipatory Bail To Father Of Minor Driver’s Friend

The Supreme Court on Tuesday denied bail to Arunkumar Devnath Singh, whose son is a…

6 hours ago

SC Dumps Plea Against Quashing LOC For Sushant Singh Rajput’s Ex-House Help

The Supreme Court on Tuesday dismissed the Centre's appeal against a Bombay High Court order…

6 hours ago

Rape Case: SC Issues Notice On Ex-Army Officer’s Plea For Quashing Charge sheet

The Supreme Court on Tuesday has agreed to review a plea from retired Army Captain…

7 hours ago

Chhattisgarh NAN Scam: FIR Against 2 Retired IAS Officers, Former AG

The Chhattisgarh Anti-Corruption Bureau on Tuesday has registered a case against 2 retired IAS officers…

7 hours ago