CBI booked Reddy, his personal assistant M Ali Khan, the then Deputy Conservator of Forest, Bellary, S Muthiah, the then Deputy Director of Mines and Geology, S P Raju, the then Conservator of Forests, Manoj Kumar Shukla, and two private persons Swastik Nagaraj and K Mahesh for alleged criminal conspiracy, an agency spokesperson said here.
In its charge sheet file before the Bangalore court, CBI has slapped Indian Penal Code sections related to criminal breach of trust by public servant, cheating, forgery and forgery for the purpose of cheating among others besides provisions of the Prevention of Corruption Act against them.
It alleged that they excavated iron ore to sell it to various traders and transported the ore to Belekeri port for export purpose causing a wrongful loss of Rs 198-crores to the state exchequer and wrongful gain to themselves, they said.
"All the accused persons against whom the charge sheet is filed are in judicial custody," CBI spokesperson said.
The agency has taken up the investigations on the directives of the Supreme Court. The apex court had appointed a Central Empowered Committee(CEC), which recommended an in- depth investigation of the mining and exports of the ore.