CBI to Investigate Valmiki Corporation Scam in Karnataka

The Karnataka High Court has ordered the CBI to conduct a comprehensive investigation into the Valmiki Scheduled Tribes Development Corporation scam, involving alleged embezzlement of funds. Serious accusations include fund diversion and money laundering, linked to political figures and elections in Bellary.


Devdiscourse News Desk | Bengaluru | Updated: 01-07-2025 20:02 IST | Created: 01-07-2025 20:02 IST
CBI to Investigate Valmiki Corporation Scam in Karnataka
This image is AI-generated and does not depict any real-life event or location. It is a fictional representation created for illustrative purposes only.
  • Country:
  • India

The Karnataka High Court has escalated its scrutiny of the Valmiki Scheduled Tribes Development Corporation scam, commanding a thorough investigation by the Central Bureau of Investigation (CBI). Previously, the CBI's responsibility was limited to probing certain irregularities.

Amid serious allegations involving embezzlement of funds designated for tribe welfare, the High Court's order necessitates a full transfer of case documentation from the state's Special Investigation Team to the CBI. This decision follows an intricate probe initiated by the Enforcement Directorate, which executed raids under the Prevention of Money Laundering Act.

The alleged scam not only involves substantial diversions potentially linked to political campaigns but also a historical misuse of funds, as initially reported by state agencies. With the focus reverting to the central level, the investigation aims to unravel the extensive financial misconduct believed to have permeated the developmental initiatives for Karnataka's tribal communities.

(With inputs from agencies.)

Give Feedback