ORE EXPORT SCAM

  • CBI team steps up probe into illegal iron ore export scam October 27, 2013

    Hospet: Intensifying its probe into illegal iron ore export scam, a 10member team of CBI officials today began grilling several persons from mining firms and transport companies in connection with the case. The members also visited stockyards and mining areas in the minerich Bellary district, officials said. The team would stay here...
  • CBI arrests Reddy's aide in Belekeri ore export scam September 4, 2013

    Bellary: A close associate of former Karnataka Minister and mining baron G Janardhana Reddy was arrested on Wednesday by CBI in connection with an alleged iron ore export scam. K S Somashekhar, who is also the owner of a transport company, was picked up and questioned for his alleged role in...
  • CBI to quiz Janardhana Reddy in ore export scam March 9, 2013

    Bangalore: A CBI special court on Friday permitted the investigation agency to interrogate former Karnataka minister and mining baron Gali Janardhana Reddy and five other accused in the case of multi-crore iron ore exports scam from Belekeri port on the state's west coast. Granting its plea for five-day custody of the...
  • Iron ore scam: Two IAS officers arrested in WB February 2, 2012

    Kolkata: Two Indian Administrative Service officers, one retired and another on compulsory waiting, in West Bengal were arrested for their alleged involvement in an iron ore export scam in 200405. Debaditya Chakraborty, the then managing director of the essential commodities services department, and RN Jamir, the then director general of the...