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B Nagendra
Valmiki scam: B Nagendra sent to judicial custody
The Ex-Congress minister will move bail on Tuesday (July 23).
22 July 2024, 08:14 IST
Valmiki scam: B Nagendra sent to judicial custody
22 July 2024, 08:14 IST
Valmiki Corp scam: ED questions MLA, gets ex-minister Nagendra's custody for 5 more days
Three phones have been destroyed and Nagendra's property deals are under scanner, the ED told the court.
18 July 2024, 16:53 IST
Valmiki Corp scam: ED questions MLA, gets ex-minister Nagendra's custody for 5 more days
18 July 2024, 16:53 IST
Valmiki corporation scam: Ex-minister B Nagendra’s ED custody extended till July 22
He was arrested on July 12 following massive search operations by the ED in 23 places in four states, including at premises linked to the former minister.
18 July 2024, 12:57 IST
Valmiki corporation scam: Ex-minister B Nagendra’s ED custody extended till July 22
18 July 2024, 12:57 IST
Valmiki scam: Substantial misappropriated sum used to procure liquor before Lok Sabha polls, finds ED
Nagendra was remanded in ED custody till July 18. The Central agency is likely to seek a further extension to continue the investigations.
17 July 2024, 15:59 IST
Valmiki scam: Substantial misappropriated sum used to procure liquor before Lok Sabha polls, finds ED
17 July 2024, 15:59 IST
'Money meant for STs looted khatakhat': BJP mounts attack in Karnataka Assembly
Narrating how the embezzlement was carried out at the Corporation, Ashoka said the Shangri-La hotel in Bengaluru was the headquarters for this scam. 'Nagendra isn’t alone in this. He must have got a 20-25 per cent share only,' he said.
15 July 2024, 14:43 IST
'Money meant for STs looted khatakhat': BJP mounts attack in Karnataka Assembly
15 July 2024, 14:43 IST
Valmiki corp scam: Cong's B Nagendra sent to ED custody until Jul 18
A highly placed source with the ED confirmed to DH that the central agency initiated Nagendra's arrest procedures after taking up a case under the Prevention of Money Laundering Act (PMLA).
13 July 2024, 18:23 IST
Valmiki corp scam: Cong's B Nagendra sent to ED custody until Jul 18
13 July 2024, 18:23 IST
CBI, ED should not become 'political weapons': Karnataka Home Minister on Nagendra arrest
G Parameshwara's comment come a day after the ED on Friday arrested former minister B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
13 July 2024, 09:27 IST
CBI, ED should not become 'political weapons': Karnataka Home Minister on Nagendra arrest
13 July 2024, 09:27 IST
Valmiki corporation scam: ED arrests B Nagendra
Agency initiates arrest procedures after two days of non-stop search.
12 July 2024, 17:09 IST
Valmiki corporation scam: ED arrests B Nagendra
12 July 2024, 17:09 IST
Valmiki case: ED takes ex-Karnataka Minister Nagendra into custody
It has been alleged that Rs 89.9 crore was illegally transferred from the corporation's Union Bank of India account into several unauthorised accounts.
12 July 2024, 04:44 IST
Valmiki case: ED takes ex-Karnataka Minister Nagendra into custody
12 July 2024, 04:44 IST
Valmiki Corp scam: Ex-minister Nagendra, MLA Daddal remain under house arrest
The scam in the Corporation surfaced after its accounts superintendent Chandrashekhar, died by suicide in Shivamogga on May 26. He left behind a death note, naming some Corporation officials and the 'minister'.
12 July 2024, 00:34 IST
Valmiki Corp scam: Ex-minister Nagendra, MLA Daddal remain under house arrest
12 July 2024, 00:34 IST
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