ED raids BBMP offices in money laundering case probe

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..... ED raids BBMP offices in money laundering case probe - PTI News Dated:- 7-1-2025 PTI - News - ED raids BBMP offices in money laundering case probe - - - Dated:- 7-1-2025 - Bengaluru, Jan 7 (PTI) The E .....

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..... nforcement Directorate on Tuesday conducted searches at half a dozen locations of the Bruhat Bengaluru Mahanagara Palike (BBMP) as part of a "comprehensive" money laundering investigation against alle .....

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..... ged irregularities in the civic body that works for the Greater Bengaluru metropolitan area. Official sources said the federal agency collected a "good number of" documents and electronic gadgets duri .....

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..... ng the raids. They said about six offices linked to the BBMP were searched under the provisions of the Prevention of Money Laundering Act (PMLA). The action pertains to a "comprehensive" action by the .....

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..... ED against some alleged irregularities in the execution of civic works by the cash-rich body including the digging of borewells and installation of RO plants among others, the sources said. PTI GMS K .....

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..... H NES RHL - - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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