Valmiki Corporation scam: Bengaluru Police book 2 ED officials for ‘coercing’ officer to name CM Siddaramaiah, former Minister Nagendra
5 months ago

Valmiki Corporation scam: Bengaluru Police book 2 ED officials for ‘coercing’ officer to name CM Siddaramaiah, former Minister Nagendra

The Hindu  

The Bengaluru City Police have registered a case against two officials of the Directorate of Enforcement for allegedly coercing a senior official of the Government of Karnataka to name Chief Minister Siddaramaiah and former Minister for Scheduled Tribes Welfare B. Nagendra in connection with the financial irregularities at the State-run Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. Wilson Garden Police registered the FIR on Monday, based on a complaint by B. Kallesh, Additional Director, Social Welfare Department, who was Director, ST Welfare Directorate and by virtue of that post an ex-officio director in the Valmiki Corporation and questioned by the ED on July 16. However, money had been credited into this account illegally from March 5 itself,” Mr. Kallesh said, adding that ED officials had then started pressuring him to name others in the scam. He said the ED would help me if I gave in writing that I had instructions from former minister B. Nagendra, the highest authority of the government and Finance Department to transfer the money to the account in the M. G. Road branch,” he said, adding he was next questioned by Indian Revenue Service officer Manoj Mittal.

History of this topic

ED team confined, attacked by casino director, staff in Goa
1 week, 4 days ago
Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago
Karnataka HC Quashes Case Against ED Officers Accused Of Coercing Witness To Make Statements Against CM Siddaramaiah In Valmiki Corp Case
1 month, 2 weeks ago
ED files chargesheet in Valmiki scam
3 months, 2 weeks ago
Karnataka High Court stays Bengaluru city police FIR against Enforcement Directorate sleuths in Maharshi Valmiki corporation scam
5 months ago
Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months ago
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5 months ago
2 ED officers booked for ‘coercing’ officials to give statement against Nagendra, govt
5 months ago
Valmiki Scam: Amid ruckus in Assembly, CM Siddaramaiah promises strict action against culprits
5 months ago
SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore
5 months ago
Bengaluru court extends ED custody of Ex-Minister Nagendra in Valmiki scam case by 5 days
5 months ago
Valmiki scam: Former Minister Nagendra remanded in ED custody for five more days
5 months ago
ED coercing Valmiki Corporation suspects to name CM, DCM: Karnataka Ministers
5 months ago
ED detains former Karnataka Minister Nagendra's wife in Bengaluru in Valmiki scam probe
5 months, 1 week ago
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5 months, 1 week ago
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5 months, 1 week ago
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