Search Results On gali bank accounts

gali bank accounts

  • Judicial Custody, CBI probe into illegal mining case, ali khan is accused no 7 in omc case, Gali bank accounts

    Ali Khan is accused no 7 in OMC case 2012-03-20 09:20:09

    The incarcerated former Karnataka Minister Gali Janardhan Reddy’s close associate Mehfuz Ali Khan was listed by the CBI as accused no: 7 in the OMC mining case. The CBI today in Bangalore after interrogating Ali Khan has listed him as...

    Keywords: Rs, EmaarAPIIC land scam, Rs, Rs

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    CBI probe into illegal mining scam, Gali bank accounts, gali transferred rs 200 cr to ap k taka politicians, Gali bank accounts

    Gali transferred Rs. 200 Cr to AP, K’taka politicians 2012-03-10 11:59:28

    Bangalore CBI officials, who have examined the bank accounts of the former Karnataka Minister and main accused in the illegal mining case Mr Gali Janardhan Reddy, have found that Rs.200 Cr have been transferred from his bank accounts to the...

    Keywords: CBI probe into illegal mining scam, Gali bribes to politicians, illegal mining scam, CBI probe into illegal mining scam

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    Srilakshmi, Srilakshmi, gali out of cbi custody judicial custody till feb 24, Gali bank accounts

    Gali out of CBI custody, Judicial Custody till Feb 24 2012-03-17 03:49:54

    The incarcerated former Karnataka Minister Gali Janardhan Reddy gets a breather from CBI custody. The CBI took custody of the former Minister in Hyderabad and was transferred to Bangalore on March 2. On Friday, Bangalore Special CBI court ordered judicial...

    Keywords: illegal mining scam CBI Custody, 200 Cr transfers from Gali bank accounts, , EmaarAPIIC land scam

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