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G Janardhana Reddy, mines' baron and former minister of Karnataka, was arrested in Bengaluru in connection with an alleged corruption case in the amount of 18 Rs.
He will be brought before the magistrate.
Reddy is accused of being guilty of a Rs 18. Crore bribed Syed Ahmed Fareed, accused in a lawsuit against Ponzi, as a result of an investigation by the Branch of law enforcement.
Bengaluru Police Commissioner T Suneel Kumar announced Wednesday that Reddy was escaping and that the police were looking for him.
The Criminal Division gave her 48 hours to appear before her to investigate allegations of corruption.
Reddy's lawyer, CH Hanumantharaya, who had previously seized a civil court in the city seeking interim bail, had told reporters that the minor baron would take a call Saturday when he was scheduled to appear before the CWB.
Reddy, minister in the former Bharatiya Janata Party (BJP) government in the state, said he had never panicked. His name did not appear in the first information report (FIR) and no notice was given to him.
THE CASE AGAINST REDDY
A company named Ambidant promised 40% of the return of its customers on their investments.
Many people fell into the trap and invested money but never got back. The Anti-Fraud Branch took over the case while the complaint was being registered and a notice of vigilance had been issued to the owner identified as Fareed.
A transaction of 18 million rupees had been recorded in the case. It was revealed that the money had been sent to Ramesh Kothari, owner of Ambika Jewelery. The money was then routed to another man, Ramesh, who owned a jewelry store in Bellari in Karnataka
After questioning the police, Ramesh said the money had been handed over to the company. Personal badistant of Janardhana Reddy, Ali, in the form of gold bullion. Bengaluru Police Commissioner, Suneel Kumar, said: "The Ambidant owner claimed that Janardhana Reddy and his badociates told him that they would help him get rid of the dysfunctional cases. erectile."
Reports indicate that Enable India Company, owned by Reddy, had received 57 kg. Gold ingots of Ambidant.
(With the contributions of Nagarjun Dwarkanath to Bengaluru)
READ ALSO | Baron of the mining industry Janardhan Reddy comes out of hiding and shows up in front of the police in a bribery case
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