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Karnataka High Court Rejects Plea To Transfer Probe In Valmiki Corporation "Scam" To CBI

The Karnataka High Court on Wednesday dismissed a petition filed by Union Bank of India seeking a direction to the government to transfer the probe being carried out in the alleged scam regarding the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd, to the Central Bureau of Investigation. The high court had reserved its order on September 30 after hearing …

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Union Finance Minister Nirmala Sitharaman on Sunday hit out at Karnataka Chief Minister Siddaramaiah over the Valmiki scam, asking him if it was ‘Nyay’ to siphon off the tribal Valmiki community money. Karnataka government is grappling with the accusations of a Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Corporation, which includes the illegal transfer of Rs …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

Karnataka High Court Issues Notice On Union Bank Of India's Plea To Transfer Valmiki Development Corporation Probe To CBI

The Karnataka High Court on Tuesday issued notice to the State Government and other respondents on a petition filed by Union Bank of India seeking a direction to the government to transfer the probe being carried out in the alleged scam in regards to the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd to the Central Bureau of Investigation. Further, …

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 …

Bengaluru, Jul 12 The Enforcement Directorate on Friday arrested former state Minister B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited, sources said. He left behind a note claiming unauthorised transfer of Rs 187 crore belonging to the Corporation from its bank account; from that, Rs …

Karnataka Deputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki Development Corporation case as unwarranted. The ED on Wednesday conducted searches at multiple places allegedly linked to former Karnataka Minister B Nagendra and MLA Basanagouda Daddal in connection with the illegal money transfer case in the state-owned corporation. The raids were carried out in …

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

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 …

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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 …

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 …