Archive · 11 Jun 2025
ED Raids in Karnataka Linked to MP and MLAs
The Enforcement Directorate (ED) is currently investigating a money laundering case in Karnataka.
They have raided eight locations in the state.
These locations are connected to Bellary MP Tukaram and three Congress MLAs.
The investigation focuses on the alleged misuse of funds from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited.
The ED is looking into the possibility that these funds were taken and illegally used.
ED conducted searches at 8 locations in Karnataka.
Searches are linked to Bellary MP Tukaram and 3 Congress MLAs.
The searches are part of an ongoing probe.
The probe concerns the siphoning of funds.
Funds were taken from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited.
- Who
- The Enforcement Directorate (ED), Bellary MP Tukaram, and 3 Congress MLAs.
- What
- The ED is carrying out searches in Karnataka related to the siphoning of funds from the Karnataka Valmiki Scheduled Tribes Development Corporation Limited.
- When
- Not explicitly stated in the provided articles.
- Where
- Karnataka, India.
- Why
- To investigate the alleged siphoning of funds and their use.
- Agency Involved
- Enforcement Directorate (ED)
- Locations Searched
- 8
- Individuals Targeted
- Bellary MP Tukaram and 3 Congress MLAs
- Source of Funds
- Karnataka Valmiki Scheduled Tribes Development Corporation Limited
Sources
MUDA case: ED attaches 92 immovable properties worth Rs 100 crore in Karnataka
MUDA scam: ED attaches 92 properties worth Rs 100; total attachment increases to Rs 400 cr
MUDA scam: ED attaches 92 immovable properties worth ₹100 crore in case linked to Karnataka CM Siddaramaiah
MUDA scam: ED attaches 92 properties worth Rs 100 cr; total attachment increases to Rs 400 cr
MUDA ‘scam’: ED attaches sites worth Rs 100 crore in Mysuru
ED attaches 92 properties worth Rs 100 cr in MUDA scam, BJP demands CM’s resignation
Breaking News Live: ED Raids 8 Locations In Karnataka Linked to Bellary MP and 3 Congress MLAs
ED raids Congress Bellary MP, 3 MLAs in Karnataka Valmiki case
Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
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ED searches: Will not not support any violation of law, says CM Siddaramaiah
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Enforcement Directorate Conducts Raids On Congress Leaders In Karnataka In Connection With Maharshi Valmiki Tribal Welfare Board Scam
Karnataka: ED raids 3 Congress MLAs, MP in Valmiki scam case; Siddaramaiah remarks, ‘What should I do?’
ED raids premises linked to Congress MP E Tukaram, 3 MLAs in Karnataka ST corporation scam case
