Central Crime Branch, investigating into the over 600 crore alleged fraud by Ambidant scheme, may arrest former state minister Gali Janardhana Reddy for his suspected role that includes money laundering and helping prime accused in making illegal cash transactions.
from Times of India https://ift.tt/2AZxHvw
from Times of India https://ift.tt/2AZxHvw
Ponzi scam case: We may arrest Reddy, cops say
![Ponzi scam case: We may arrest Reddy, cops say]()
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November 11, 2018
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