Money laundering probe widens in Valmiki corporation case
Investigators are bringing under their scanner government and private individuals who are suspected to have obtained slush funds worth crores of rupees, official sources said on Thursday
PTI
BENGALURU, 25 JULY
The money laundering probe into the
alleged financial irregularities in Karnataka 'Valmiki corporation' is set to
get wider, with investigators bringing under their scanner government and
private individuals who are suspected to have obtained slush funds worth crores
of rupees, official sources said on Thursday.
Enforcement Directorate (ED) is
also expected to share a report with Election Commission (EC) about alleged
electoral malpractices. ED had claimed that a "substantial" amount of
funds "misappropriated" from the corporation were used to purchase
liquor during the Lok Sabha elections apart from some luxury vehicles.
The role of Additional Director of
Social Welfare Department B Kallesh, who claimed that the officials of the
federal agency were pressuring him to name Chief Minister Siddaramaiah,
arrested former minister and Congress MLA B Nagendra and the finance
department, has also come under an "enhanced scrutiny" after it was
gathered that he was recently suspended by the State government on charges of
corruption in his department.
Kallesh had identified the two ED
officers as Deputy Director Manoj Mittal and Assistant Director Murali Kannan.
The state police registered an FIR
against two ED officers posted in Bengaluru on the complaint of Kallesh, which,
as per the sources, is understood to have been made "under pressure"
from some high-ranking persons to get relief in the suspension case probe being
carried out against him.
The alleged corruption charges
against Kallesh are being looked into by the ED, and the CBI, which is also
probing the case, the sources said. —PTI
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