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Articles for Valmiki Corporation

Irregularities in Valmiki corporation: Opposition set to take out padayatra
3 months, 1 week ago

Irregularities in Valmiki corporation: Opposition set to take out padayatra

The Hindu  

Close on the heels of the Enforcement Directorate filing a chargesheet naming the then Minister B. Nagendra as the main accused in the case of financial irregularities in Karnataka Maharshi Valmiki ST Development Corporation Ltd., the Opposition BJP-JD combine is set to take out a padayatra to create public awareness about these irregularities. At a press conference here on Wednesday, …

Financial Irregularities State Bjp Padayatra Valmiki Corporation Irregularities
Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case
5 months ago

Karnataka HC Stays Probe Against ED Officers Accused Of Coercing Witness To Name CM Siddaramaiah In Valmiki Corporation Case

Live Law  

The Karnataka High Court on Tuesday stayed further investigation against two Enforcement Directorate officers, who are investigating the Valmiki Corporation case and are alleged of coercing a witness in the case to make a incriminating statement against the Chief Minister Siddaramaiah and others in the case. During the hearing the bench orally observed “When officers perform duty if you go …

Investigation Case State Cbi Fir Ed Officers Valmiki Corporation
Sidda buried Valmiki Corporation fraud case, alleges BJP
5 months ago

Sidda buried Valmiki Corporation fraud case, alleges BJP

Deccan Chronicle  

Bengaluru: Bharatiya Janata Party MLA and Leader of Opposition in the Karnataka Assembly R. Ashok on Saturday alleged that Chief Minister Siddaramaiah buried the fraudulent transactions in the bank accounts of Maharishi Valmiki Scheduled Tribes Development Corporation by favouring an investigation by a special investigation team under criminal investigation department. While the Chief Minister favoured the SIT investigation, the Union …

Investigation Congress Bjp Minister Sit Valmiki Corporation Nagendra
'Four people arrested, ₹85.25 crore recovered': CM Siddaramaiah on Valmiki Corp Scam
5 months ago

'Four people arrested, ₹85.25 crore recovered': CM Siddaramaiah on Valmiki Corp Scam

Hindustan Times  

On the alleged scam of Valmiki Corporation, Karnataka Chief Minister K Siddaramaiah said on Friday that four persons have been arrested and around ₹85 crores and 25 lakhs have been seized and recovered by SIT. Addressing media persons, Chief Minister Siddaramaiah said, " ₹187.33 crores has been looted or defrauded by the many people involved in this scam. READ | …

Bengaluru Karnataka Investigation Dalit Scam Bjp Crore
SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore
5 months ago

SIT Arrests 12 in Valmiki Corporation Fraud, Recovers Rs 85 Crore

Deccan Chronicle  

Bengaluru: The ongoing investigation by sleuths of Special Investigation Team under Criminal Investigation Department into the Maharishi Valmiki Scheduled Tribes Development Corporation, an undertaking of the State Government, into fraudulent transactions in its bank account have arrested 12 persons, so far, stated Chief Minister Siddaramaiah while cash recovery of about Rs 85 crore has been done out of the alleged …

India Bengaluru Fraud Investigation Union Minister Corporation
ED detains former Karnataka Minister Nagendra's wife in Bengaluru in Valmiki scam probe
5 months ago

ED detains former Karnataka Minister Nagendra's wife in Bengaluru in Valmiki scam probe

Hindustan Times  

The Directorate of Enforcement has detained former Karnataka Minister B Nagendra's wife Manjula. Earlier, a Bengaluru Court granted judicial custody to former Karnataka Minister B Nagendra in connection with the alleged Valmiki Corporation Scam till July 18. READ | India’s best bar for 2024 is in Bengaluru, ranked 40th in Asia’s top 50 bars: Report The Enforcement Directorate arrested Nagendra …

Bengaluru Karnataka Scam Bjp Minister Alleged Valmiki Corporation
Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam
5 months, 1 week ago

Karnataka: ED takes Congress leader and former minister B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

Op India  

On Friday, Congress leader and Former Karnataka Minister, B Nagendra was taken into custody by the Enforcement Directorate for interrogation in the Valmiki Corporation Scam case. This is days after the ED conducted raids on 20 locations associated with the suspects in the scam at the State-run Maharshi Valmiki Scheduled Tribes Development Corporation, wherein funds worth up to Rs 88 …

Karnataka Congress Corporation Sit Valmiki Corporation Nagendra B Nagendra
Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe
5 months, 1 week ago

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe

Hindustan Times  

The Enforcement Directorate took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. {{^usCountry}} {{/usCountry}} This development follows days after the ED conducted extensive searches at the former minister's premises as part of a money laundering probe linked to the alleged scam, which came to light following the death of Chandrasekharan …

Karnataka Money Congress Scam Bjp Minister Corporation
Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe
5 months, 1 week ago

Ex-Karnataka minister B Nagendra taken into ED custody in money laundering probe

Hindustan Times  

The Enforcement Directorate took former Karnataka minister and Congress leader B Nagendra into custody in connection with the Valmiki Corporation scam case. This development follows days after the ED conducted extensive searches at the former minister's premises as part of a money laundering probe linked to the alleged scam, which came to light following the death of Chandrasekharan P, the …

Karnataka Money Congress Scam Bjp Minister Corporation
Valmiki Corporation scam: BJP demands Karnataka CM Siddaramaiah's resignation
6 months, 2 weeks ago

Valmiki Corporation scam: BJP demands Karnataka CM Siddaramaiah's resignation

India TV News  

The Karnataka state unit of the Bharatiya Janata Party on Saturday demanded the resignation of Chief Minister Siddaramaiah in connection with the alleged Rs 187 crore fraud in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited. In the purported affidavit, the advocate for 'accused number 8' had requested the court to give directions to the investigating officer to collect …

Karnataka Resignation Bjp Minister Siddaramaiah Sit Valmiki Corporation
Maharshi Valmiki corporation employee's residence searched in Bengaluru; evidence collected
6 months, 3 weeks ago

Maharshi Valmiki corporation employee's residence searched in Bengaluru; evidence collected

Hindustan Times  

The Crime Investigation Department on Wednesday inspected Maharshi Valmiki corporation employee Chandrasekaran's residence after he died by suicide at his residence in Shivamogga. Maharshi Valmiki corporation employee's residence searched; evidence collected Chandrasekaran's bag was found during evidence verification. Chandrasekaran, a resident of the Kenchappa colony of Vinobanagar was an officer of Maharishi Valmiki Development Corporation and was working in Bengaluru …

Bengaluru Karnataka Death Bjp Minister Corporation Cid