Enforcement Directorate

In a significant move, the Enforcement Directorate raided the properties of IAS officer Gyanendra Kumar Gangwar located in Bengaluru and Bareilly. This action is tied to a money laundering case concerning malpractice in KPSC examinations, particularly focusing on a veterinary officer recruitment scandal. Gangwar's past role as the KPSC Controller of Examinations adds weight to the inquiry, following prior searches involving KPSC facilities and former officials.

Congress MLA Mathew Kuzhalnadan criticized former CM Pinarayi Vijayan regarding the CMRL case. He alleged crores were credited to Vijayan's daughter's account without services rendered. Vijayan had previously dismissed these allegations as a blatant lie in the assembly. Kuzhalnadan suggested Vijayan appeared under pressure and afraid of something. He urged ordinary communists to understand the significance of the alleged Rs 20.5 crore diversion.

The Enforcement Directorate apprehended ex-Andhra Pradesh minister Karumuri Nageswara Rao on Sunday, tied to an investigation concerning illicit money transfers linked to liquor tender operations. The ED claims that Rao and his son benefitted from Rs 15 crore through criminal syndicate engagements. Their anticipatory bail requests faced rejection in high courts, and the agency has seized assets totaling around Rs 37.7 crore.

Nidhhi Agerwal, the talented actress, has recently appeared before the Enforcement Directorate for interrogation. This questioning is part of a larger investigation into illegal betting applications, which has ensnared several celebrities from Tollywood. Authorities are delving into the promotional roles these stars played for such platforms after a complaint surfaced regarding online gambling endorsements.

State Home Minister Priyank Kharge clarified that an IAS officer reached out to the government amid an ongoing investigation. The officer had temporarily left Bengaluru due to a family emergency, leading to some misunderstandings. This incident coincided with ED raids concerning money laundering allegations involving KPSC officials. The Karnataka Cabinet has suggested suspending the KPSC chairman in light of corruption accusations.

The Enforcement Directorate has issued a strong warning to homebuyers regarding builders who deny access to RERA information. It is crucial for buyers to confirm a project's registration and necessary approvals prior to any financial commitment. The agency highlighted that demands for cash and the absence of documents are significant red flags.

Home minister Priyank Kharge clarified IAS officer Gyanendra Kumar sought leave for a family emergency. The officer has now re-established communication with the government and is fine. This clarification follows concerns about his incommunicado status and recent KPSC raids. The raids targeted officials over money-laundering allegations linked to recruitment examinations. The state cabinet also advised suspending the KPSC chairperson due to corruption charges.

The Enforcement Directorate undertook extensive searches across Karnataka on Tuesday, linked to purported irregularities involving the Karnataka Public Service Commission. Among the locations searched were properties belonging to former KPSC chairperson Shivashankarappa S Sahukar. The focus of the investigation is on the commission's operational methods and recruitment protocols. More insights into the ED's discoveries are awaited.

US donor allegedly sent over Rs 2.20 crore out of total 2.88 crore