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ED raids ex-minister houses in Karnataka ST corpn scam
July 11, 2024
|The Morning Standard
OFFICIALS of the Directorate of Enforcement (ED) conducted search and seizure operations at 18 locations in Karnataka, Andhra Pradesh and Telangana on Wednesday in connection with the multi-crore scam in Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
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While the state government has constituted a Special Investigation Team (SIT) to probe the scam, the Central Bureau of Investigation (CBI) registered a case a few weeks ago based on a complaint by Union Bank of India.
It is learnt that after the premier investigation agency shared information related to the scam, the ED too registered a case under the provisions of the Prevention of Money Laundering Act (PMLA).
هذه القصة من طبعة July 11, 2024 من The Morning Standard.
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