Illegal money transfer
- India
Illegal money transfer case: BJP rejects SIT investigation, demands CBI probe
Bengaluru: The Karnataka BJP has rejected the Special Investigation Team (SIT) probe into the illegal money transfer case involving the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd, and demanded that the…
- India
6 officials of Union Bank of India booked in illegal money transfer case
Bengaluru: A case has been registered against six officials of the Union Bank of India for allegedly fraudulently diverting around Rs 94.73 crore of the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation…
- Bangalore
Illegal money transfer case: B Nagendra will be summoned, says Shivakumar
Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Thursday said Scheduled Tribes Welfare Minister B Nagendra will be summoned and an explanation will be sought, following allegations against him in connection…
- India
Karnataka govt suspends 2 officials of Valmiki Corp in illegal money transfer case
Bengaluru: The State government on Wednesday suspended the Managing Director and an official of the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd over allegations of an illegal money transfer. The unauthorised…
- Bangalore
Bommai demands CBI, ED probe in illegal money recovery
Bengaluru: Karnataka former chief minister Basavaraj Bommai on Saturday said that both the state government and contractors are jointly looting the state while the Contractors Association has become the state government’s “commission…
