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  • Karnataka minister Gali jailed for seven years in illegal mining case

    Karnataka minister Gali jailed for seven years in illegal mining case

    202557;A-4 Obulapuram Mining Company Pvt Ltd (Convicted) A-5 Rao Lingareddy (ex- AD of the Mines dept, deceased) A-6 Srilakshmi (IAS officer, discharge petition allowed by the

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  • Dispute Continues Over Fixing of Borders Between AP and Karnataka

    Dispute Continues Over Fixing of Borders Between AP and Karnataka

    1212;In 2016-17, the Obulapuram mining company led by mining baron and former Karnataka minister Gali Janardhan Reddy faced accusations it encroached into 400 metres

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  • Rajagopal arrested in OMC case

    Rajagopal arrested in OMC case

    20111113;The agency also told the court that it wanted to identify government officers who aided OMC in getting the mining lease on a controversial area of 68.5 hectares at

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  • Obulapuram Mining Company Private Limited: Anvesh Lanka

    Obulapuram Mining Company Private Limited: Anvesh Lanka

    The document outlines the key stakeholders involved with Obulapuram Mining Company Private Limited (OMCPL), including government officials, company directors, and community groups.

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  • Obulapuram Mining Case: CBI Court Convicts Four Including Ex

    Obulapuram Mining Case: CBI Court Convicts Four Including Ex

    202556;The case dates back to 2009, when the CBI began investigating OMC''s mining operations. The agency found that during Y S Rajasekhara Reddy''s tenure as Chief Minister,

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  • CBI Court to Deliver Verdict in Obulapuram Illegal Mining Case

    CBI Court to Deliver Verdict in Obulapuram Illegal Mining Case

    202556;Obulapuram Mining Case : అనంతపురం జిల్లా ఓబుళాపురం అక్రమ మైనింగ్‌ (ఓఎంసీ) కేసులో కీలక మలుపు వచ్చింది.

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  • Telangana: CBI Court sentences five accused in Obulapuram mining

    Telangana: CBI Court sentences five accused in Obulapuram mining

    202557;A Central Bureau of Investigation (CBI) court has sentenced 7 years'' Rigorous Imprisonment (RI) to five accused along with total fine of 1.4 lakh, including a fine of Rs 1 lakh

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  • “A predicate offence is the sine qua non for the

    “A predicate offence is the sine qua non for the

    421;1. INTRODUCTION . The Prevention of Money Laundering Act, 2002 (“PMLA”) has proven to be a revolutionary legislation and is certainly one of its kind.The nature of the statute and the utmost necessity that it be enforced

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  • Karnataka minister Gali jailed for seven years in illegal mining case

    Karnataka minister Gali jailed for seven years in illegal mining case

    202557;A-4 Obulapuram Mining Company Pvt Ltd (Convicted) A-5 Rao Lingareddy (ex- AD of the Mines dept, deceased) A-6 Srilakshmi (IAS officer, discharge petition allowed by the

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  • Telangana HC quashes OMC case against IAS officer

    Telangana HC quashes OMC case against IAS officer

    118;Hyderabad: In a major relief to the IAS officer Srilaxmi, Justice C Sumalatha of the Telangana High Court on Tuesday discharged AP cadre officer from the Obulapuram mining cases. The court found that there are no

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  • Obulapuram mining case: SC overturns HC order discharging AP

    Obulapuram mining case: SC overturns HC order discharging AP

    202557;Chronology of allegations against AP IAS officer in Obulapuram mining case. The CBI filed its charge-sheet in 2011 in the case, and recorded Srilakshmi as the accused number

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  • ఓబుళాపురం మైనింగ్‌ కేసులో సీబీఐ కోర్టు

    ఓబుళాపురం మైనింగ్‌ కేసులో సీబీఐ కోర్టు

    202556;CBI Courts final Verdict in Obulapuram Mining Case : ఓబుళాపురం మైనింగ్‌ కేసులో సీబీఐ కోర్టు

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  • Obulapuram Mining: అక్రమ మైనింగ్ కేసులో

    Obulapuram Mining: అక్రమ మైనింగ్ కేసులో

    202556;ఓబుళాపురం అక్రమ తవ్వకాల కేసు(Obulapuram Mining Case)లో గాలి జనార్థన్ రెడ్డిని దోషిగా తేలుస్తూ సీబీఐ కోర్టు తుది

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  • OBULAPURAM MINING COMPANY PRIVATE LIMITED | ZaubaCorp

    OBULAPURAM MINING COMPANY PRIVATE LIMITED | ZaubaCorp

    2024619;OBULAPURAM MINING COMPANY PRIVATE LIMITED (CIN: U13209KA2001PTC029707) is a Private company incorporated on 29 Dec 2001. It is

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  • Ex-Karnataka minister Gali Janardhan Reddy sentenced to 7 years

    Ex-Karnataka minister Gali Janardhan Reddy sentenced to 7 years

    202556;The Obulapuram Mining Scam revolves around illegal iron ore mining and massive tax evasion involving the Obulapuram Mining Company (OMC), owned by

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  • Enforcement Directorate attaches Janardhana Reddy''s mining assets

    Enforcement Directorate attaches Janardhana Reddy''s mining assets

    2012125;The Enforcement Directorate (ED) Wednesday attached shares and assets valued at Rs.884 crore of the Obulapuram Mining Company (OMC) of former Karnataka minister

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  • ಓಬಳಾಪುರಂ ಮೈನಿಂಗ್ ಕೇಸ್: ಜನಾರ್ದನ ರೆಡ್ಡಿ

    ಓಬಳಾಪುರಂ ಮೈನಿಂಗ್ ಕೇಸ್: ಜನಾರ್ದನ ರೆಡ್ಡಿ

    202556;ಓಬಳಾಪುರಂ ಮೈನಿಂಗ್ ಕೇಸ್: ಜನಾರ್ದನ ರೆಡ್ಡಿ ಸೇರಿ ನಾಲ್ವರು ದೋಷಿ, 7 ವರ್ಷ ಜೈಲು ಶಿಕ್ಷೆ- ಸಿಬಿಐ ಕೋರ್ಟ್ ಮಹತ್ವದ

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  • “A predicate offence is the sine qua non for the offence of

    “A predicate offence is the sine qua non for the offence of

    421;1. INTRODUCTION . The Prevention of Money Laundering Act, 2002 (“PMLA”) has proven to be a revolutionary legislation and is certainly one of its kind.The nature of the

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  • srinivasa+reddy+Obulapuram+Mining | Indian Case Law | Law

    srinivasa+reddy+Obulapuram+Mining | Indian Case Law | Law

    2015109;Shifting of the imported machinery was carried out in April, 2011 itself due to mining activity being banned by the Government of India at Obulapuram, but Obulapuram

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  • R.K. Group

    R.K. Group

    Vyshanavi Minerals; Obulapuram Mining Company; BCCL - Bharat coking coal limited ; TM - Trident & Minerals; Indonesia - Putra sarko mining

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  • ఓబులాపురం మైనింగ్‌ కేసులో ఏడుగురికి శిక్ష ఖరారు | Obulapuram Mining

    ఓబులాపురం మైనింగ్‌ కేసులో ఏడుగురికి శిక్ష ఖరారు | Obulapuram Mining

    202556;Gali Janardhan Reddy, Three Others Given 7 Years Imprisonment In Obulapuram Illegal Mining Case: CBI Court సాక్షి,హైదరాబాద్‌: అనంతపురం

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  • Obulapuram Mining Company Private Limited: Anvesh Lanka

    Obulapuram Mining Company Private Limited: Anvesh Lanka

    The document outlines the key stakeholders involved with Obulapuram Mining Company Private Limited (OMCPL), including government officials, company directors, and community groups.

    WhatsAppWhatsAppGet PriceGet A Quote
  • Gali Janardhan Reddy Convicted in Mining Case – Hyderabad Mail

    Gali Janardhan Reddy Convicted in Mining Case – Hyderabad Mail

    202556;Hyderabad: The Nampally CBI court has delivered its final verdict in the Obulapuram Mining Company (OMC) case after 15 years of legal proceedings. Gali

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  • Gali Janardhan Reddy Convicted in Mining Case – Hyderabad Mail

    Gali Janardhan Reddy Convicted in Mining Case – Hyderabad Mail

    202556;Hyderabad: The Nampally CBI court has delivered its final verdict in the Obulapuram Mining Company (OMC) case after 15 years of legal proceedings. Gali

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  • Mangalore Today

    Mangalore Today

    DRI seizes Rs 189 crore imported machinery of mining baron Mangalore Today News Network. Vijayawada, Jan 23, : The Directorate of Revenue Intelligence (DRI) on Monday seized

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  • OBULAPURAM MINING COMPANY PRIVATE LIMITED | ZaubaCorp

    OBULAPURAM MINING COMPANY PRIVATE LIMITED | ZaubaCorp

    2024619;OBULAPURAM MINING COMPANY PRIVATE LIMITED (CIN: U13209KA2001PTC029707) is a Private company incorporated on 29 Dec 2001. It is

    WhatsAppWhatsAppGet PriceGet A Quote
  • Enforcement Directorate attaches Janardhana Reddy''s mining assets

    Enforcement Directorate attaches Janardhana Reddy''s mining assets

    2012125;The Enforcement Directorate (ED) Wednesday attached shares and assets valued at Rs.884 crore of the Obulapuram Mining Company (OMC) of former Karnataka minister

    WhatsAppWhatsAppGet PriceGet A Quote

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