Nagendra, the mastermind behind multi-crore scam: ED

Update: 2024-09-11 08:58 IST

Bengaluru: The Enforcement Directorate (ED) has submitted a charge sheet accusing former Minister Nagendra of being the mastermind behind the multi-crore scam of the Maharshi Valmiki Scheduled Tribes Development Corporation Ltd.

The ED, which investigated the case, submitted a chargesheet to the Court. The ED has mentioned that a Rs 187 crore scam has been filed against Nagendra along with 5 accused. Nagendra was in close contact with the mediator Satyanarayana Verma in Hyderabad. Like Nagendra's calculation, there was a complete money transaction. Rs 21 crores have been used for Lok Sabha elections. It has been mentioned that money laundering has taken place in Bangalore and Bellary.

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The Special Investigation Team (SIT) appointed by the state government in connection with the Valmiki scam had filed a chargesheet against 12 accused in the 3rd ACMM Court in August. The name of former minister Nagendra, Basanagouda Daddal was not mentioned in the charge sheet. A charge sheet was submitted against 12 people including Sathyarayana Verma, Satyanarayana Itkari, Valmiki Nigam MD Padmanabha, Accountant Parasurama, Nekkunti Nagaraj, Nageshwar, Sai Teja.

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