ED raids BBMP offices in money laundering case probe

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ED raids BBMP offices in money laundering case probe
PTI News
Dated:- 7-1-2025
PTI
Bengaluru, Jan 7 (PTI) The Enforcement Directorate on Tuesday conducted searches at half a dozen locatio .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ns of the Bruhat Bengaluru Mahanagara Palike (BBMP) as part of a "comprehensive" money laundering investigation against alleged irregularities in the civic body that works for the Greater Bengaluru me .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... tropolitan area. Official sources said the federal agency collected a "good number of" documents and electronic gadgets during the raids. They said about six offices linked to the BBMP were search .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ed under the provisions of the Prevention of Money Laundering Act (PMLA). The action pertains to a "comprehensive" action by the ED against some alleged irregularities in the execution of civic work .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... s by the cash-rich body including the digging of borewells and installation of RO plants among others, the sources said. PTI GMS KH NES RHL
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X