Valmiki Scam: Karnataka High Court Tells SIT, ED to Hand over Copies of Evidence to CBI

Karnataka High Court permits CBI to expand scope of existing investigation in Valmiki corporation fraud case

High Court allows CBI to investigate fund diversion cases involving Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd.

Valmiki Scam: Karnataka High Court tells SIT, ED to hand over copies of evidence to CBI

Justice M Nagaprasanna passed the interim order on an application filed by the CBI, as part of a petition filed by four BJP leaders for a court-monitored CBI probe.

Major setback for Siddaramaiah govt as Karnataka HC directs CBI to investigate Valmiki scheme scam

In a significant development that poses a major political challenge for the Congress-led government in Karnataka, the Karnataka High Court has ordered a full-scale investigation by the Central Bureau of Investigation (CBI) into the multi-crore Valmiki Scheduled Tribes Development Corporation (KVSTDCL) scam. HC expands scope of CBI investigation Justice M. Nagaprasanna of the Karnataka High Court directed the state’s Special Investigation Team (S…

Karnataka High Court orders CBI probe into Valmiki Corporation irregularities

In a setback for the Congress-led Karnataka government, the High Court has ordered a Central Bureau of Investigation inquiry into alleged misappropriation of funds within the Valmiki Development Corporation.

Karnataka HC directs SIT, ED to share Valmiki corporation scam evidence with CBI

Bengaluru, Jul 2 (PTI) The Karnataka High Court has directed the state-constituted Special Investigation Team (SIT), the Enforcement Directorate (ED), and forensic laboratories to provide the CBI with certified copies of all documents and digital evidence gathered during their respective probes into the multi-crore Valmiki Corporation scam. Justice M Nagaprasanna passed the interim order on Tuesday while hearing an application filed by the centr…

Valmiki Corporation Scam: HC orders for CBI probe - Star of Mysore

Bengaluru: In a major setback to the State Government, Karnataka High Court has yesterday passed an order handing over the probe into multi crore scam at Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited to Central Bureau of Investigation (CBI). CBI was probing into the role of banks in the scam. Following this, BJP MLAs Basanagouda Patil Yatnal and Ramesh Jarkiholi and former MLAs Arvind Limbavali and Kumar Bangarappa …