Bengaluru: The Directorate of Enforcement (ED) has filed an appeal before the High Court of Karnataka against a Single Judge Bench order that declared its search and seizure operation at the residence of Dr. D.B. Natesh, former Mysuru Urban Development Authority (MUDA) Commissioner, as illegal, unwarranted and an abuse of law. The ED has also…
Mysuru: Accusing the Enforcement Directorate (ED) of acting under the directions of Mysuru-based RTI activist Snehamayi Krishna, KPCC Spokesperson M. Lakshmana alleged that the ED has submitted a false report to Lokayukta ADGP regarding the MUDA sites scam. Addressing a press conference at Congress Bhavan this morning, Lakshmana claimed that the ED was working at…
Search at Dr. D.B. Natesh’s premises arbitrary, amounted to abuse of legal process: High Court Bengaluru: In a ruling that could impact the money laundering probe into the Mysuru Urban Development Authority (MUDA) site allotment scandal involving Chief Minister Siddaramaiah’s wife B.M. Parvathi, Karnataka High Court (HC) on Monday held that the Enforcement Directorate’s (ED)…
Bengaluru: The High Court yesterday stayed the summons issued by the Enforcement Directorate (ED) to B.M. Parvathi, wife of Chief Minister Siddaramaiah and Urban Development Minister Byrathi Suresh. The ED had directed them to appear before its investigating officer to record their statements regarding alleged irregularities and money laundering in the allotment of 14 sites…
Advocates file separate petitions in HC seeking stay on ED notices Bengaluru: In a fresh development in the Mysuru Urban Development Authority (MUDA) 50:50 sites allotment scam, the Enforcement Directorate (ED), Bengaluru Zonal Office, has issued notices to Chief Minister Siddaramaiah’s wife B.M. Parvathi and Urban Development Minister Byrathi Suresh. The notices have been issued…
Mysuru: The Enforcement Directorate (ED), having already frozen 142 immovable properties valued at Rs. 300 crore, is poised to initiate the second phase of its Mysuru Urban Development Authority (MUDA) property attachment operation. The ED has sought details of 631 sites and linked a staggering 198 sites that are registered under the name of a…
Nexus between politicians, high-level officers, real estate businessmen Bengaluru: The Enforcement Directorate (ED) has attached 142 benami properties worth Rs. 300 crore in connection with the Mysuru Urban Development Authority (MUDA) allotment scam. These properties, spanning across Mysuru, Mandya, and Bengaluru, are predominantly linked to real estate businessmen and politicians. The ED announced the seizure…
Money routed via Co-operative Society to purchase property, luxury vehicles Bengaluru: The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached 142 immovable properties having a market value of Rs. 300 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case against Karnataka Chief Minister Siddaramaiah…
Bengaluru: Terming it as a “major victory against MUDA scam,” State BJP President B.Y. Vijayendra said the ED investigation has exposed “significant corruption” involving Chief Minister Siddaramaiah. In a post on X, Vijayendra said, “Major victory in our fight against the MUDA Scam! The ED’s investigation has exposed significant corruption involving CM Siddaramaiah, who allegedly…
ED detects deceptive processes, political influence, bypassing rules, omission of essential documents Bengaluru: In its recent letter to the Karnataka Lokayukta regarding the transfer of 14 sites by MUDA to B.M. Parvathi, wife of CM Siddaramaiah, the Enforcement Directorate (ED) has highlighted significant illegalities even before the sale of the 3.16-acre land in Survey Number…
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