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The complainant, VSL Steels Limited, had a financial dispute with the trio since 2013, who are partners in BC Infrastructure and Resources.

ED initiated investigation on the basis of various FIRs registered by Karnataka police and Bank Securities & Fraud Branch (BS&FB), CBI, Bengaluru, in connection with offences related to misuse/ divers ...

He resigned as minister after his name cropped up in the ST Corporation scam and the Directorate of Enforcement (ED) too arrested him in the case.

The commission, which resumed its hearing on Wednesday, grilled Nagendra Rao for over three hours by posing over 120 questions.

The Ballari MLA has been reportedly charged with spending funds to the tune of Rs 20 crore during the last Lok Sabha election in his constituency.

More raids and questioning of individuals connected to the former minister are likely in the coming days as the agency expands the scope of its investigation.