Gali Janardhan Reddy chargesheeted

safia@coastaldigest.com (News Network)
May 28, 2013

Bangalore, May 28: Former Karnataka Minister and mining baron Gali Janardhan Reddy and six others were today charge sheeted by CBI in a court here in connection with alleged illegal mining of iron ore which caused a loss of Rs 198 crore to the exchequer.

janardhan_reddy

CBI booked Reddy, his personal assistant M Ali Khan, the then Deputy Conservator of Forest, Bellary, S Muthiah, the then Deputy Director of Mines and Geology, S P Raju, the then Conservator of Forests, Manoj Kumar Shukla, and two private persons Swastik Nagaraj and K Mahesh for alleged criminal conspiracy, an agency spokesperson said here.

In its charge sheet file before the Bangalore court, CBI has slapped Indian Penal Code sections related to criminal breach of trust by public servant, cheating, forgery and forgery for the purpose of cheating among others besides provisions of the Prevention of Corruption Act against them.

The agency has alleged that Reddy ansd others entered into a criminal conspiracy during 2009-10 to illegally excavate iron ore from various forest areas in Bellary district and surrounding areas, CBI sources said.

It alleged that they excavated iron ore to sell it to various traders and transported the ore to Belekeri port for export purpose causing a wrongful loss of Rs 198-crores to the state exchequer and wrongful gain to themselves, they said.

"All the accused persons against whom the charge sheet is filed are in judicial custody," CBI spokesperson said.

The agency has taken up the investigations on the directives of the Supreme Court. The apex court had appointed a Central Empowered Committee(CEC), which recommended an in- depth investigation of the mining and exports of the ore.

The CEC had recommended that CBI must investigate all aspects of the illegalities associated with raising, transportation, sale and purchase, storage and disposal of about 3.4 mn tonnes of iron ore exported from January 1, 2009 to May 31,2010 by four exporters.

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News Network
February 11,2025

Mysuru: On Monday night, tensions escalated in front of Mysuru's Udayagiri Police Station as thousands gathered to protest a controversial social media post. The post, which critics say portrayed Muslims negatively, featured images resembling political figures Rahul Gandhi, Aravind Kejriwal, and Akhilesh Yadav, and was titled "three idiots." The post also showed a person performing namaz with Arabic script prominently displayed, further intensifying the allegations of communal insensitivity.

Protesters blocked Mahadevapura Main Road and, at times, resorted to stone pelting directed at the police station, police vehicles, and public property. In response, law enforcement used batons and tear gas to disperse the crowd. The ensuing clashes resulted in injuries to several people, including both protestors and police personnel.

By Tuesday morning, normalcy had largely returned. Senior officials—including ADGP R. Hitendra, Police Commissioner Seema Latkar, and DCPs M. Muthuraj and S. Janhnavi—visited the police station to review the situation. Security was significantly increased around the area, and civic workers from the Mysuru City Corporation cleared stones and debris left behind by the demonstrators.

Police have initiated a suo moto case and arrested 32-year-old Suresh, a resident of Kalyangiri Nagar, in connection with the incident. The unrest not only disrupted pedestrian movement but also significantly hampered traffic on Mahadevapura Main Road and its intersections, with city buses bearing the brunt of the blockade.

Despite initial dispersal following police action, the mob reconvened within minutes. It was only around midnight, after assurances from senior police officials—including DCP Muthuraj—that strict action would be taken against those responsible, that the protesters finally dispersed.

Speaking to media on Tuesday morning, ADGP R. Hitendra confirmed that seven police personnel were injured during the stone pelting and announced that a special team had been formed to identify and apprehend the instigators. “The mob was misled by certain individuals who believed that the accused, who shared the derogatory post, would be let off. We will probe thoroughly to determine who is behind this incident,” he stated. 

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News Network
February 12,2025

Mangaluru: A woman in Mangaluru fell victim to a sophisticated scam, losing Rs 14.02 lakh to fraudsters posing as police and CBI officials. The scammers deceived her under the pretense of a "digital arrest," using fake legal threats and official-looking documents.

The Deceptive Call

On November 12, 2024, the woman received a call from a customer care number claiming that Rs 1 lakh had been fraudulently transferred in Delhi using her ID. The caller warned that an FIR would be filed against her.

Shortly afterward, she received a WhatsApp video call from someone pretending to be a Delhi Police officer. The imposter accused her of being involved in 25 black money cases and instructed her to contact two alleged senior CBI officers.

The Fake Supreme Court Link

While at a research center of a private university, the woman received a suspicious link, supposedly from the Supreme Court. Upon opening it, she saw what appeared to be an official case number, an arrest warrant, and legal documents implicating her in black money transactions.

The fraudsters claimed she would be arrested within two hours unless she took immediate action. To "verify her innocence," they instructed her to transfer money to the RBI, assuring her that the funds would be refunded later.

The Financial Trap

Fearing arrest, the woman complied and transferred Rs 6.50 lakh via RTGS on November 13. To further cement their deception, the scammers even sent her a receipt. However, the threats didn’t stop.

Over the next two weeks, between November 13 and 30, the fraudsters continued pressuring her with dire warnings of imminent arrest and a seven-year prison sentence. Panicked and desperate to clear her name, she transferred a total of Rs 14.02 lakh to multiple accounts.

The Realization and Police Complaint

It was only after discussing the situation with her family that she realized she had been conned. She immediately filed a complaint at Ullal police station.

Authorities have urged citizens to be cautious and verify any legal claims before making payments. Scammers often use fear tactics and fake legal documents to manipulate victims into compliance.

Safety Measures to Avoid Such Scams

  • Verify Official Claims: Government agencies do not demand payments over the phone or WhatsApp.
  • Do Not Click Suspicious Links: Official legal documents are never shared through random links.
  • Consult Family or Authorities: If faced with legal threats, seek advice before taking action.
  • Report Suspicious Calls: Contact the cybercrime helpline if you receive questionable calls.

The case is currently under investigation.
 

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News Network
February 6,2025

Mangaluru: A man has reportedly lost ₹13 lakh after falling victim to an online trading scam. The incident began on December 14, 2023, when he received a WhatsApp message adding him to a group named "VIP3 Global Securities Official Stock Community."

The message introduced Ajay Garg as the director and CEO of SMC Group, claiming he was participating in an international stock returns competition and urging members to vote for him. The group also provided stock market investment guidance and encouraged users to open an SMC Global Securities Trading Account to access IPO stocks.

Upon inquiring in the group, the complainant was contacted by an individual claiming to be an international customer service representative at SMC Global Securities. This person, later identified as Vandana Bharti from the Institutional Brokerage, claimed she could secure high-value IPO stock allotments. The complainant was instructed to download the SMC Global Securities Trading App using a specific link, which promised 30 days of free VIP trading advice and stock market insights. He registered on the app using his PAN and mobile number and began applying for IPO stocks.

Initially, the complainant was allotted ₹15,000 worth of IPO stocks from Dam Capital Advisers Limited. The scammers claimed that ₹5,000 was covered by the company, requiring him to pay only ₹10,000, which he transferred on December 25. Soon after, he was allotted ₹1.4 lakh worth of IPO stocks from Anya Polytech & Fertilisers and was pressured to pay immediately. On December 31, he transferred the amount.

The scammers continued assigning higher-value IPO stocks, eventually allotting ₹9.9 lakh worth of stocks from Standard Glass Lining Technology Limited. When the complainant expressed an inability to pay, he was pressured into taking a ₹9 lakh loan via a mobile lending service.

On January 20, he attempted to withdraw ₹1 lakh from the SMC Global Securities Trading App to check if funds could be recovered. The withdrawal was processed successfully the same day, reinforcing his trust in the platform. However, subsequent attempts to withdraw funds were unsuccessful, and the complainant realized he had been defrauded.

Authorities are investigating the incident and cautioning the public to be vigilant against such fraudulent schemes.

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