Tag Archives: arrests

Demonetisation: Ministry Thanks Banks Which Failed People, Diverted New Notes to Black Money Holders

The Finance Ministry has appreciated the role played by the banks post-demonetisation especially when the old currency was accepted and till 24th November, 2016, when exchange of old currency to specified limit was also permitted, despite the fact that crores of new currency notes were diverted by corrupt bank officials and IT raids have made it clear that the demonetisation ...

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Iron-ore probe: CBI raids Janardhana Reddy’s associates in Sandur near Bellary

CBI has focused on Hospet-based iron ore exporters who were close associates of Bellary mining baron Gali Janardhana Reddy and his family, as part of the probe into illegal iron ore exports during the 2009-2010 period as directed by the apex court. Teams of the CBI raided houses of Karapudi Mahesh, Swastik Nagaraj and Somasekhar in Sandur taluk near Hospet ...

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