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Articles for Valmiki, search results for note

SIT files one more charge sheet in Valmiki corporation scam; does not name Nagendra again
4 months, 2 weeks ago

SIT files one more charge sheet in Valmiki corporation scam; does not name Nagendra again

The Hindu  

The Special Investigation Team, probing the multi-crore scam in Maharshi Valmiki Scheduled Tribes Development Corporation, on Thursday filed a charge sheet in connection with the suicide of Chandrasekharan P., accounts superintendent at the corporation. The charge sheet did not include the names of former Social Welfare Minister B. Nagendra and the bank officials who have been mentioned in the death …

Corporation Sit Charge Sheet Nagendra Ubi
ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case
5 months, 3 weeks ago

ED questions Ex-Karnataka Minister Nagendra's wife in Valmiki Corporation scam case

New Indian Express  

BENGALURU: The Enforcement Directorate on Wednesday questioned former minister B Nagendra's wife in connection with the Rs 187 crore scam in a state-owned corporation here. The ED sleuths summoned Manjula for interrogation in the alleged financial irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. The alleged illegal money transfer scam involving the Karnataka Maharshi Valmiki Scheduled Tribes Development …

Corporation Nagendra
Karnataka Valmiki money transfer ‘scam’: ED raids ‘unwarranted’, says D K Shivakumar
6 months ago

Karnataka Valmiki money transfer ‘scam’: ED raids ‘unwarranted’, says D K Shivakumar

Live Mint  

On Wednesday, Karnataka Deputy Chief Minister D K Shivakumar criticised the Enforcement Directorate's raids in the Valmiki Development Corporation case, calling them unjustified. The raids were carried out in Bengaluru, Raichur, and Ballari, and they focused on an unauthorized transfer of ₹187 crore from the bank accounts of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. Karnataka Valmiki money transfer …

Karnataka Bank Sit Shivakumar Ed Transfer
ED raids ex Karnataka minister, another MLA in Valmiki corp 'scam' case
6 months ago

ED raids ex Karnataka minister, another MLA in Valmiki corp 'scam' case

Hindustan Times  

The Enforcement Directorate on Wednesday carried out searches in four states, including at the premises of former Karnataka minister and Congress leader B Nagendra and MLA B Daddal, as part of a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, official sources said. ED raids ex Karnataka minister, another MLA in …

Karnataka Congress Mla Sit Corp Nagendra Ed Scam
ED begins probe into Valmiki corporation scam
6 months, 2 weeks ago

ED begins probe into Valmiki corporation scam

The Hindu  

The Directorate of Enforcement has begun probe into the alleged illegal diversion and laundering of money from the State-run Maharshi Valmiki Scheduled Tribes Development Corporation. Even as the State government has formed a Special Investigation Team to probe the scam, the Central Bureau of Investigation has also been probing the scam based on an FIR registered by Mumbai-headquartered Union Bank …

Scam State Corporation
Valmiki Corporation scam: BJP demands Karnataka CM Siddaramaiah's resignation
7 months 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
Karnataka Valmiki Corp scam: State Minister B Nagendra to resign
7 months ago

Karnataka Valmiki Corp scam: State Minister B Nagendra to resign

Live Mint  

Karnataka Minister B Nagendra on Thursday tendered resignation following allegations of involvement in multi-crore illegal money transfer case linked to Valmiki Corporation scam. Seeking to mount pressure on the Congress government, the opposition BJP staged a protest march from 'Vidhana Soudha' to Raj Bhavan and petitioned Governor Thaawarchand Gehlot demanding the Scheduled Tribes Welfare Minister's resignation over what it called …

Chief Minister Minister Nagendra Resign Karnataka
CBI takes up probe into Valmiki corporation’s financial fraud: Parameshwara
7 months ago

CBI takes up probe into Valmiki corporation’s financial fraud: Parameshwara

The Hindu  

Home Minister G. Parameshwara has said that the Central Bureau of Investigation has taken up a probe into the alleged multi-crore illegal diversion of money involving State-run Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. Mumbai-headquartered Union Bank of India last week filed a complaint with the CBI in connection with the embezzlement of public money of the corporation involving …

Home Financial Fraud Bank State Cbi Corporation Probe
SIT to Probe Rs 87 Crore Fraud in Karnataka Tribal Corporation Bank
7 months, 1 week ago

SIT to Probe Rs 87 Crore Fraud in Karnataka Tribal Corporation Bank

Deccan Chronicle  

Bengaluru: The State Government on Friday constituted a Special Investigation Team under Criminal Investigation Department to investigate the alleged fraudulent transactions in the accounts of Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, a Government of Karnataka undertaking, in Union Bank of India, M.G. The SIT investigation into the alleged fraudulent bank transactions in Maharshi Valmiki Scheduled Tribes Development Corporation …

Bengaluru Karnataka Development Investigation Bank Corporation Sit
BJP demands Siddaramaiah’s resignation over ‘embezzlement’ of Valmiki corporation funds
7 months, 1 week ago

BJP demands Siddaramaiah’s resignation over ‘embezzlement’ of Valmiki corporation funds

The Hindu  

BJP leader and former Deputy Chief Minister C.N. At a press conference in Mysuru on Thursday, Dr. Ashwath Narayan said the blame for opening of an unauthorised bank account and the transfer of funds from the corporation rests squarely with the Finance Department, which is headed by Mr. Siddaramaiah. Dr. Ashwath Narayan also took serious exception to the police omitting …

Bjp Corporation Siddaramaiah Valmiki
Karnataka minister Madhu Bangarappa assures justice for victim's family in Maharishi Valmiki Corporation issue
7 months, 1 week ago

Karnataka minister Madhu Bangarappa assures justice for victim's family in Maharishi Valmiki Corporation issue

Hindustan Times  

Karnataka Education Minister Madhu Bangarappa visited the residence of Chandrasekhar, an official of Maharishi Valmiki Corporation, who died by suicide after leaving a note containing an allegation of multi-crore corruption in the corporation. Earlier, Karnataka Deputy CM DK Shivakumar said that the Home Minister and Chief Minister have already ordered for an inquiry and whoever may have done this, will …

Karnataka Corruption Death Chief Minister Bjp Minister Corporation
Valmiki corporation scam: Two officials named in note suspended
7 months, 1 week ago

Valmiki corporation scam: Two officials named in note suspended

The Hindu  

The State government has placed under suspension two officials of the Maharshi Valmiki Scheduled Tribes Development Corporation, named in the note of another official who was found dead in connection with the unauthorised transfer of over ₹90 crore. On Wednesday, the State government issued suspension orders for the corporation’s Managing Director J.J. Padmanabh and Accounts Officer Parashuram G. Durgannanavar, who …

Bank State Bjp Crore Minister Fir Officer
Death of Valmiki Corporation official: BJP demands resignation of ST Welfare Minister; wife of the deceased demands justice
7 months, 1 week ago

Death of Valmiki Corporation official: BJP demands resignation of ST Welfare Minister; wife of the deceased demands justice

The Hindu  

The Opposition BJP and Janata Dal have demanded the sacking of Minister for Scheduled Tribes Welfare B. Nagendra over the death of an official of Maharshi Valmiki Scheduled Tribes Development Corporation on Sunday, even as the State Government instituted a CID inquiry into the scam. In his death note, has named corporation Managing Director J.J. Padmanabha, Accounts officer Parashuram and …

Bengaluru Death Office Official Bjp Minister Fir
Official of Valmiki development corporation ends life in Shivamogga
7 months, 2 weeks ago

Official of Valmiki development corporation ends life in Shivamogga

The Hindu  

Shivamogga An official attached to the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation in Bengaluru was found dead at his residence in Shivamogga on Sunday. According to sources, in the note he mentioned the misuse of large sums of funds in the corporation and also the names of senior officers allegedly responsible for his death. Shivamogga Superintendent of Police G.K. …

Shivamogga Corporation Ends