OBULAPURAM MINING CO
HC quashes money laundering probe against Jet Airway's erstwhile promoter, Naresh Goyal, wife
The case pertaining to the quashing of the Enforcement Case Information Report (ECIR) filed by the ED was heard by the division bench of Justice Revati Mohite-Dere and Prithviraj Chavan. The bench however observed that if any fresh case is registered against the couple by any law enforcement agency, the ED could probe them.
A look at some of CBI's most high-profile cases
As CBI gears up to take over the probe into the ‘killer’ Vyapam scam, here is a look at some of the other high-profile cases that were transferred to CBI.
CVC seeks inquiry into Jagan Mohan Reddy's business
Reddy and Obulapuram Mining have come under the CVC scanner for allegedly gaining benefits from the public allotment of land, SEZs, mines and ports .
OMC case: Suspended IAS officer remanded in judicial custody
Suspended IAS officer Y Srilakshmi, an accused in the Obulapuram Mining Company (OMC) scam, today surrendered before a special CBI court.
CBI court permits ED to quiz 9 jailed in Jagan, OMC, Emaar cases
ED has sought to question the accused for the alleged violation of the PMLA and Foreign Exchange Management Act.
Obulapuram Mining Co case: CBI seeks valuation of assets of Gali Janardhana Reddy & B V Srinivas Reddy
A special CBI court today sought for valuation certificates of a chopper & luxury cars owned by Gali Janardhana Reddy & B V Srinivas Reddy.
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IAS officer gets bail in illegal mining case in Karnataka
Judge Naga Maruthi Sarma, in his order, directed that she should make herself available before the CBI whenever required for the purpose of investigation.
Politician-corporates nexus greatest threat for Indian economy
Senior business leaders, in an open letter, expressed concern over what they describe as a growing nexus between corporates and politicians.
Satellite images show how Janardhana Reddy owned Obulapuram Mining Company illegally stacked iron ore in huge amounts
CBI took recourse to satellite imagery to trace huge amounts of iron ore stacked illegally around Obulapuram Mining Company, owned by Reddy.
Mining sector witnesses high-voltage developments in 2010
High-voltage developments in the mining sector were perhaps second only to 2G spectrum controversies in hogging media headlines in 2010.
It's the sound of silence at Bellary mines
SC said that it is imperative that the boundaries of the mining leases are determined and fixed by an independent agency, and till then all the mining operations in the area remain suspended.
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