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Searched Tag: karnataka police and cbi
ED raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case

ED raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case

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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