TaxTMI 
TaxTMI 
ED raids BBMP offices in money laundering case probe
X X X X Extracts X X X X
X X X X Extracts X X X X
....D raids BBMP offices in money laundering case probe <br>PTI News<br>Dated:- 7-1-2025<br>PTI<BR>Bengaluru, Jan 7 (PTI) The Enforcement Directorate on Tuesday conducted searches at half a dozen location....
X X X X Extracts X X X X
X X X X Extracts X X X X
....s of the Bruhat Bengaluru Mahanagara Palike (BBMP) as part of a "comprehensive" money laundering investigation against alleged irregularities in the civic body that works for the Greater Bengaluru met....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ropolitan area. Official sources said the federal agency collected a "good number of" documents and electronic gadgets during the raids. They said about six offices linked to the BBMP were searche....
X X X X Extracts X X X X
X X X X Extracts X X X X
....d under the provisions of the Prevention of Money Laundering Act (PMLA). The action pertains to a "comprehensive" action by the ED against some alleged irregularities in the execution of civic works....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... by the cash-rich body including the digging of borewells and installation of RO plants among others, the sources said. PTI GMS KH NES RHL<BR> News - Press release - PIB....