In Andhra Pradesh, more than 84 crore rupees were stolen from Valmiki Corporation and sent to the accounts of relatives of politicians! CBI raided 16 places

The Central Bureau of Investigation (CBI) today conducted searches at 16 locations in Bengaluru and Andhra Pradesh. This action has been taken in the case of stealing government money from Valmiki Corporation and sending it to the accounts of relatives and close friends of politicians. It is a government of Karnataka state. He used to have an account at the MG Road branch of the Union Bank of India.
The case was registered on June 3, 2024. The complaint was filed by the DGM of Union Bank that Rs 84.63 crore was fraudulently, fraudulently and fraudulently withdrawn from the accounts. This game of money transaction ran between 21 February 2024 and 6 May 2024. The Karnataka High Court has also taken cognisance of the matter. On November 16, 2024, MLA Basanagouda R Patil filed a petition in the High Court asking the CBI to submit the final report as soon as possible and to give the status report to the court from time to time. So far, four reports have been submitted and the court itself is monitoring the case.
Many important revelations have been made in the case. Investigations have revealed that not only Valmiki Corporation, but also the ST Welfare Department and Karnataka German Technical Training Institute (KGTTI) were misappropriated.
From here, Rs. 2.17 crore was withdrawn from Bank of Baroda, Siddaiah Road, Bengaluru and transferred to the account of M / s Dhanalakshmi Enterprises through middle companies like M / s SKR Infrastructure and M / s Golden Establishment. The company belongs to Nekkanti Nagaraj, a close aide of minister B Nagendra. Of this, around Rs 1.20 crore was transferred to the accounts of the minister's relatives like sister, brother-in-law and personal assistant. From here, Rs 64 lakh was withdrawn from Canara Bank, Wilson Garden branch and went to the accounts of M / s Sadguru Education Trust, M / s Sadguru Solutions, then M / s Skillpoint Training, then M / s Style Machine and reached N. Ravikumar (brother of Nekkanti Nagaraj) and N. Yashwanth Chowdary (nephew).
The High Court has also ordered a CBI inquiry in the matter. CBI's raids and investigations are proving that the money of government schemes was used for the personal benefit of politicians. The court is also hearing a case in this regard. More details could be revealed in the coming days.