KBDC Fund Misappropriation: ED Files Complaint Against Ex-Officials

KBDC Fund Misappropriation: ED Files Complaint Against Ex-Officials

Directorate of Enforcement (ED), Bengaluru Zonal Office has filed Prosecution Complaint(PC) against three accused, Ms. R Leelavathy, B K Nagarajappa and P D Subbappa in theinvestigation related to misappropriation of funds from Karnataka Bhovi Development Corporation(KBDC)] under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA) on03.06.2025.The investigation which was initiated by … Read more