Police continue search for Janardhana Reddy in ponzi case
Bengaluru, Nov 8: Central crime branch sleuths Thursday intensified their search for Ballari-based mining baron Gali Janardhana Reddy in connection with a money transaction amounting to crores of rupees allegedly linked to a ponzi scheme.
The crime branch 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 firm accused of involvement in the ponzi scheme, to bail him out of an Enforcement Directorate investigation.
Meanwhile, the Congress in Karnataka too felt the heat as the case came to light.
Congress state president Dinesh Gundu Rao and Congress MLA and former minister Ramalinga Reddy had attended the launch of a mobile application by the company
However, Rao and Ramalinga Reddy denied having any links with the firm.
Police sources said Reddy's father-in-law Parameshwara Reddy was also summoned by crime branch sleuths to get details about the absconding mining baron.
Police questioned Fareed and searched at Reddy's Obulapuram Mining Company.
Ali Khan's residence at Ballari was also searched.
"Nothing. We are all searching for him (Reddy)," Bengaluru police commissioner T Suneel Kumar told PTI.
Fareed, who was arrested earlier, is currently out on bail.
Kumar suspected that those who got bail in this case might have alerted Reddy who eventually went into hiding.
Searches continued at Reddy's residence in Ballari Thursday which started around 6 am and went on till evening, two days after Reddy's confidante Sriramulu's sister J Shantha, a BJP candidate, lost in the bypoll from Ballari Lok Sabha constituency, considered a stronghold of the Reddy brothers.
The Congress won the seat breaking the BJP's grip over Ballari since 2004.
Joint Commissioner of Bengaluru Police Alok Kumar told reporters that police did not arrest Reddy during the bypoll as they did not want to give a political hue to the case.
Ten days ago, Ramesh, the owner of Rajmahal Fancy Jewellers at Ballari was arrested, police said.
"He was in constant touch with Ali Khan. These people (Reddy) knew well that police would reach them if Rajmahal Jewellers is touched," Alok Kumar said.
The police officer said Fareed was summoned and questioned to find out about transactions that took place at various places.
"We wanted to find out about some missing links in the case. We are also interrogating all those whom he had given money," Alok Kumar added.
Searches were conducted in various towns for those absconding in the case, he said, but did not elaborate.
Denying any links with the firm, Congress state president Dinesh Gundu Rao said, "I dont know about the company. They had invited me for the launch of an app.
"I did not know what the programme actually was. Apart from that neither I have any relation with that company nor I have any information about them."
He sought to know whether attending a function made anyone part of the business of the company.
Congress MLA and former minister Ramalinga Reddy too denied having any links with the firm.
"When I was a minister, people used to call me for various events. There was this Ambidant company. I had never heard its name previously. I saw them (proprietors) for the first time. It was something related to mobile phone. Once it was launched I never met them again.
Had I knew that they cheated people, I wouldn't have gone near them," Ramalinga Reddy said.
The Congress MLA said the police have not yet summoned him for questioning but he was ready to face even a CBI probe in this case "as there is nothing to hide or fear."
"I only attended an event. What is there to get trapped for it? Currently CCB is inquiring.. Let the CBI investigate it," he said.
With the CCB launching search operations for Janardhana Reddy, BJP distanced itself from the mining baron, saying he was not associated with the party anymore.
BJP state president B S Yeddyurappa said, "Janardhana Reddy is not associated with the BJP. Other than what I have read in newspapers, I do not have any knowledge about this case. Those who commit wrongs will face consequences as per law."
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EC role, Hindu vote consolidation among factors for BJP win in Bengal polls: J-K CM Omar
Srinagar (PTI): Jammu and Kashmir Chief Minister Omar Abdullah on Tuesday attributed the BJP's West Bengal win to a "significant role" played by the Election Commission (EC), alongside a consolidation of Hindu votes and a fractured minority mandate.
Abdullah also said the INDIA bloc needs to define its role in the political landscape of the country and make it clear whether the opposition alliance was limited to the parliamentary elections or extended to the state elections as well.
Talking to PTI Videos, Abdullah hinted that the EC has compromised its neutrality by conducting the Special Intensive Revision (SIR) in West Bengal and linked it to the BJP's gains in the state, claiming large-scale deletion of legitimate voters.
On the performance of the BJP in the just concluded assembly elections, Abdullah said the saffron party has almost nothing to show in southern states.
"So then you look at West Bengal and Assam. Yes, the BJP improved its tally in Assam. There are various reasons for that. You know as well as I do, what those are. West Bengal, I think we need to look at the results very carefully," he said.
"The easiest explanation for the West Bengal result is the serious curtailing of voter list," Abdullah said.
"Voters found their names deleted. People who served in uniform and fought for this country on the borders, who were considered Indian citizens all their lives, were suddenly held to a higher standard and not allowed to vote. Something is not right," he said.
While alleging that the EC played a "significant part" in the results, the chief minister admitted the outcome was multifaceted and noted a consolidation of over 60 per cent of the Hindu vote towards the BJP and a "significant fracture" in the minority vote, particularly in seats where Muslims constitute over 50 per cent of the population.
"There is no doubt that the role of the Election Commission played a significant part in the results but we will also have to look at the other factors," he said.
He said the results of West Bengal cannot be compared to those in other states. "The situation was unique to West Bengal. The SIR that was done, the way in which the voter lists were changed, the sort of minute scrutiny that the Election Commission subjected West Bengal to, the role of the central investigative agencies.
"All of these are situations that at least in recent electoral history of India are unique to West Bengal. So to suggest that we can learn lessons from West Bengal and implement them in other parts of the country, I think would not be correct," he said.
Abdullah had recently said that if the West Bengal results throw a surprise, the role of EC will come under scrutiny.
However, during Tuesday's interview, the chief minister said he still maintains that electronic voting machines (EVMs) do not lead to vote theft.
"What we saw in West Bengal...I know there are a lot of people who believe that the EVMs themselves are flawed. I am not a proponent of that conspiracy theory.
"But I do believe that the Election Commission has done itself no favours in the way in which it has gone about both the process of delimitation and the process of finalisation of electoral rolls," he said and cited the example of delimitation exercise in Jammu and Kashmir or Assam.
"These are clear examples of how the process was done to benefit one party or in the case of Jammu and Kashmir, one party and its allies. And the results speak for themselves. You created seven new seats in Jammu and Kashmir and out of those six seats were won by the BJP. You redrew assembly constituencies to benefit one particular party or its allies. And the same is true for West Bengal as well," he said.
Referring to the INIDA bloc, he said the election results were no new message for the alliance.
"We need to decide what the INDIA bloc is for. Is it only for Parliament or for state elections as well?" he asked.
"What happened in West Bengal is unfortunate. The Congress and TMC fought against each other. Now the Congress agrees with Mamata Banerjee that 100 seats were stolen, but the fact is they fought each other," he said.
Despite the friction, Abdullah reaffirmed the "pre-eminent position" of the Congress within the opposition alliance, dismissing the idea of any other party assuming the mantle.
"The Congress is the only party other than the BJP with a pan-India presence. All of us acknowledge this," he stated.
"To suggest someone else can assume a leadership role would be incorrect. Kharge Sahib is the president of the Congress, and by virtue of that, he assumes leadership of the INDIA bloc meetings. That is the way it should be," the chief minister said.
Abdullah said any 'Common Minimum Programme' would depend on whether the opposition alliance decides to fight state assembly elections collectively, noting that he would share his specific views with the bloc internally rather than through the media.
