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June 11, 2025, 01:05 PM - 4 min read
The money laundering case stems from FIRs registered by Karnataka Police and CBI which alleged that funds worth crores of rupees were diverted from the accounts of the Karnataka Maharshi Valmiki ST Development Corporation (KMVSTDC) and sent to "fake accounts" before being laundered through shell entities.
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October 16, 2024, 04:27 PM - 5 min read
He also charged the ED with arresting him under pressure from the BJP as part of a conspiracy to destabilise the Congress government.
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October 15, 2024, 05:08 PM - 6 min read
The money came from the cash siphoned in the alleged Valmiki scam by former Karnataka tribal minister B Nagendra along with his aides, the ED has claimed in its charge sheet.
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October 9, 2024, 07:39 PM - 3 min read
The federal agency said it has filed a prosecution complaint or charge sheet in this case sometime ago before a special PMLA court in Bengaluru against Karnataka Congress MLA B Nagendra.
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