Valmiki Scam Case: ED Searches Underway in Ballari MP, 2 Karnataka MLAs’ Premises

ED raids premises linked to Congress MP E Tukaram, 3 MLAs in Karnataka ST corporation scam case

Five locations in Ballari and three in Bengaluru were being searched under provisions of the Prevention of Money Laundering Act, officials said.

ED conducts searches against Congress Bellary MP, 3 MLAs in Karnataka Valmiki scam case

The ED has alleged that the cash siphoned from the Valmiki funds was used in Bellary constituency during the 2024 Lok Sabha elections

Valmiki scam case: ED raids homes of Congress Bellary MP, 3 MLAs

The Enforcement Directorate on Wednesday conducted searches against Congress’ Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.

ED raids Karnataka locations linked to Ballari MP, other Congress leaders

The ED conducted searches at eight Karnataka locations involving Congress leaders, including MP E Tukaram, investigating the alleged Valmiki funds scam in the state.

Karnataka Congress In Trouble: ED Raids Bellary MP, 3 MLAs in Karnataka Valmiki Case

It is alleged that the money was withdrawn from the Karnataka Valmiki Scheduled Tribe Development Corporation funds and was spent in the Lok Sabha elections.

Valmiki scam case: ED searches underway in Ballari MP, 2 Karnataka MLAs’ premises

Enforcement Directorate conducts raids on Ballari district officials' residences in connection with financial irregularities, ongoing investigation unfolds.