Allegation of receiving 57kg gold; Police on look out for 'absconding' Janardhan Reddy
Bengaluru, Nov 7: Ballari-based mining baron and former Karnataka minister G Janardhana Reddy was absconding as police were on the lookout for him in connection with a money transaction worth crores of rupees allegedly linked to a ponzi scheme, top officials said Wednesday.
The Central Crime Branch police here is also hunting for Reddy's close aide Ali Khan, who allegedly struck a Rs 20 crore deal with Syed Ahmed Fareed of Ambidant Marketing pvt Ltd, a company accused of involvement in the ponzi scheme, to bail him out from Enforcement Directorate investigation.
Bengaluru Police Commissioner T Suneel Kumar said Reddy was absconding and police were looking for him to question him in connection with the case.
"Based on the information gathered the investigation is going on further...CCB is after Ali Khan and Janardhan Reddy," he told reporters here.
CCB sleuths conducted a search at Reddy's Bengaluru residence and seized some documents, Deputy Commissioner of Police Girish S said.
He also said teams of CCB had gone to various places, but declined to divulge more details.
The development comes a day after Reddy's close confidant Sriramulu's sister J Shantha, a BJP candidate, lost in the by-polls from Ballari Lok Sabha constituency, considered a strong hold of the Reddy brothers.
The Congress won the seat breaking BJP's grip over Ballari since 2004.
However, Additional Commissioner of Police (Crime) Alok Kumar said there was no political connection to the probe.
He said his team had been working on the case for the last 20 days, but waited till November 3 for the bypolls to be over for further action, so that it was not politicised.
Reddy, a Minister during the previous BJP rule, had been arrested by the CBI in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.
Reacting to the latest development, Sriramulu claimed he did not have any information about the case and whereabouts of Reddy, but added and no one was above law.
"I don't have complete information...I have been saying no one is above law. Let law take its own course," he said.
Asked whether Reddy was an accused or a suspect, the police commissioner said, Fareed's claim is that he paid the money, because he was promised help by Janardhan Reddy in connection with the ED probe and Reddy will have to respond to these claims.
"We also have to verify whether it is a fact, whether ED has got any cases registered against Fareed... we have to recover the public money that was part of the transaction," he added.
The commissioner, however, clarified that as of now there was no evidence to prove about Reddy bribing any ED official.
He said "we will have to investigate it and will get in touch with ED... We cannot straight away say that ED officials are involved. If there is solid evidence, we will not spare anybody."
Detailing about the case, police said Fareed set up Ambidant around 2017 promising returns of about 40 to 50 per cent for investment.
Responding to this, thousands of people invested their money into the company, which initially paid good returns, attracting more and more investors.
On the company failing to pay returns as promised, cases were registered against it, officials said, adding that, during January or February ED had also raided it.
They said, meanwhile, Fareed had met Reddy through Ali Khan requesting for help in bailing him out of ED the case, and Rs 20 crore was demanded in the form of gold through a jeweller known to them in Ballari.
Explaining about the investigation, the Commissioner said, during investigation CCB found a particular transaction of Rs 18 crore being paid by Ambidant to one Ramesh Kothari, who runs Ambika Jewellers in Bengaluru.
Kothari on questioning said he had given 57 kg of gold to a jeweller named Ramesh, who runs Raj Mahal Fancy Jewellers in Ballari.
Ramesh had claimed that the gold was handed over to Reddy's associate Ali Khan, he said.
He said there was no arrest warrant against Reddy, adding that CCB officials have conducted searches at a few places in Bengaluru and Ballari in connection with the case.
On reports about Reddy and associates trying to get anticipatory bail in Hyderabad, he said, he got to know about it only through the media.
Police said they have photographs of some meetings to prove Reddy's direct link to this case, about which they will seek clarification from him during investigation.
Reddy would soon be issued summons in the course of investigation.
Police said they have arrested Ramesh and gathered several 'crucial' documents from him.
Fareed was also arrested, but currently out on bail.
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Trump suspends green card lottery programme that let Brown University, MIT shootings suspect into US
Washington (AP): President Donald Trump suspended the green card lottery programme on Thursday that allowed the suspect in the Brown University and MIT shootings to come to the United States.
Homeland Security Secretary Kristi Noem said in a post on the social platform X that, at Trump's direction, she is ordering the United States Citizenship and Immigration Services to pause the programme.
“This heinous individual should never have been allowed in our country,” she said of the suspect, Portuguese national Claudio Neves Valente.
Neves Valente, 48, is suspected in the shootings at Brown University that killed two students and wounded nine others, and the killing of an MIT professor. He was found dead Thursday evening from a self-inflicted gunshot wound, officials said.
Neves Valente had studied at Brown on a student visa beginning in 2000, according to an affidavit from a Providence police detective. In 2017, he was issued a diversity immigrant visa and months later obtained legal permanent residence status, according to the affidavit.
It was not immediately clear where he was between taking a leave of absence from the school in 2001 and getting the visa in 2017.
The diversity visa programme makes up to 50,000 green cards available each year by lottery to people from countries that are little represented in the US, many of them in Africa. The lottery was created by Congress, and the move is almost certain to invite legal challenges.
Nearly 20 million people applied for the 2025 visa lottery, with more than 131,000 selected when including spouses with the winners. After winning, they must undergo vetting to win admission to the United States. Portuguese citizens won only 38 slots.
Lottery winners are invited to apply for a green card. They are interviewed at consulates and subject to the same requirements and vetting as other green-card applicants.
Trump has long opposed the diversity visa lottery. Noem's announcement is the latest example of using tragedy to advance immigration policy goals. After an Afghan man was identified as the gunman in a fatal attack on National Guard members in November, Trump's administration imposed sweeping rules against immigration from Afghanistan and other counties.
While pursuing mass deportation, Trump has sought to limit or eliminate avenues to legal immigration. He has not been deterred if they are enshrined in law, like the diversity visa lottery, or the Constitution, as with a right to citizenship for anyone born on US soil. The Supreme Court recently agreed to hear his challenge to birthright citizenship.
