CBI Going Abroad to Investigate Gali's Companies
posted on Sep 9, 2011 @ 7:10PM
The Central Bureau of Investigation, which is investigating the OMC illegal mining case, is planning to visit several foreign countires to probe Gali Janardhan Reddy's overseas business ventures.
CBI investigations have revealed that Gali Janardhana Reddy and his brothers owned six companies in foreign countries including Mauritius and Virgin Islands. These companies diverted money paid by the Chinese companies for iron ore export. The CBI is now planning to visit China, Singapore and few other countries to verify the flow of funds into the country.