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About 47 results for "obulapuram mining company"

Income Tax raids Reddy's company after Rs 500-cr marriage

Income Tax raids Reddy's company after Rs 500-cr marriage

New Delhi: Following the extravagant marriage of his daughter, Income Tax Department raided mining baron's Janardhan Reddy's Obulapuram mining company in Bellary. A Special Investigation Team of the IT Department raided Reddy's company. The ... News24online, 2 months ago
I-T raid on Janardhan Reddy’s offices The Hindu, 2 months ago

I-T survey and inquiry at Janardhan Reddy’s offices in Ballari

A team of 10 Income Tax Department sleuths from Hubballi conducted a survey and inquiry at the offices of Obulapuram Mining company and Associated Mining company, owned by mining baron G. Janardhan Reddy, on Monday.
 The Hindu2 months ago Supreme Court allows Reddy to visit Ballari again  Deccan Herald1 week ago I-T Dept. conducts inquiry at Janardhan Reddy’s offices in Ballari  The Hindu2 months ago I-T conducts survey and inquiry at Janardhan Reddy’s offices in Ballari  The Hindu2 months ago

As I-T department mounts fresh raids on Janardhana Reddy, its old Rs 394-crore claim hangs in balance

BENGALURU: The income tax (I-T) department may have unleashed a fresh set of raids on former minister and mining baron Gali Janardhana Reddy following the recent, extravagant nuptials of his daughter, but it burnt its hands the previous time it went ...
 Times of India2 months ago As I-T dept mounts fresh raids on Reddy, its old Rs 394-cr claim hangs in balance  Times of India2 months ago
Deccan Chronicle

Laundering case: I-T sleuths to grill Bheema Nayak

Bengaluru: The Directorate of Income Tax (Investigation), Karnataka and Goa, which is scrutinising the amount of money that former BJP minister Gali Janardhan Reddy spent on his daughter Brahmani's lavish wedding in November last year and the source ...
 Deccan Chronicle5 days ago

Major I-T raids since note ban: TN chief secy held; DRI seizes Rs 1.34 cr in new currency in Chennai

It has been more than a month since the Narendra Modi government decided to demonetise high-denomination notes of Rs 500 and Rs 1,000 and even though queues outside banks and ATMs might have shortened from how they used to be, income tax officials ...
 Firstpost.com1 month ago Major I-T raids since demonetisation: ED arrests TN chief secy; DRI seizes Rs 1.34cr in new notes at Chennai airport  Firstpost.com1 month ago TN chief secretary P Rama Mohana Rao raided: Here are the major I-T raids since demonetisation  Firstpost.com1 month ago
Deccan Chronicle

Anantapur: Income-tax department eye on cash stash on border

Anantapur: I-T sleuths from Karnataka are eyeing large scale of transactions in Anantapur district, especially in areas closer to Karnataka border. In the wake of allegations over mining baron Gali Janardhana Reddy and his aides having exchanged ...
 Deccan Chronicle1 month ago

Gali Janardhana Reddy converted Rs 100 crore black money by paying 20% commission, claims driver's suicide note

Bellary: Former minister Gali Janardhana Reddy's driver has allegedly committed suicide and blamed the mining baron for mentally harassing him, reports said on Wednesday. In the alleged suicide letter, driver Ramesh Gowda claimed to knowhow Reddy ...
 ZeeNews.com1 month ago
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