A Special CBI Court here has ordered the issuance of letters of request to authorities in Switzerland, Singapore, Isle of Man and UAE to furnish details of mining baron and Ex-Karnataka Minister Gali Janardhan Reddy's money trail in connection with the multi-crore illegal mining case.
In the order passed on March 4, special judge for CBI cases Chandrakala said, “The application filed under Sec.166-A CrPC for judicial assistance to the competent authority in Switzerland is hereby allowed.
The office is directed to issue letter of request in favour of the competent authority in Switzerland. The office is directed to send the copy of the order and details of the documents to the authority.” Similar orders were issued with regard to the CBI request seeking details of GLA Trading International Pvt Ltd from authorities in UAE, Singapore and Isle of Man.
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