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Ex-MD of Bhovi Corp Held in Money Laundering Case
The New Indian Express Bengaluru
|April 17, 2025
The Directorate of Enforcement on Wednesday announced the second arrest in the money laundering case linked to alleged irregularities in the Karnataka Bhovi Development Corporation (KBDC).
The ED, Bengaluru zone, on April 12 arrested former managing director of KBDC, R Leelavathy, under the Prevention of Money Laundering Act (PMLA), 2002. She was produced before the special court (PMLA) and was remanded to ED custody for seven days. Earlier this month, the agency had arrested KBDC former general manager BK Nagarajappa. He is presently in ED custody.
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