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…
Mandya: Chief Minister Siddaramaiah on Wednesday questioned why the Enforcement Directorate wrote a letter to the Lokayukta Police about an alleged corruption case against him, accusing the agency of being politically motivated. The Congress leader claimed that the letter, sent just one day before a High Court hearing on the case, was intended to influence…
Kalaburagi: State BJP President B.Y. Vijayendra this morning said that the Enforcement Directorate (ED) investigation into the MUDA case has validated his party’s stance that the scam extends beyond the irregularities involving 14 sites allocated to Chief Minister Siddaramaiah’s family. He pointed out that the preliminary ED probe has uncovered over Rs. 700 crore worth…
Former MUDA Commissioner was missing from Oct. 28; denies any illegal transaction Mysuru: Former MUDA Commissioner G.T. Dinesh Kumar, who had been missing following an Enforcement Directorate (ED) raid on his residence on Oct. 28, reportedly appeared for questioning by the ED in Bengaluru yesterday. Dinesh Kumar’s whereabouts were unknown after the raid on Oct….
Mysuru: The Enforcement Directorate (ED) has issued a notice to RTI activist Gangaraju, asking him to appear for questioning regarding the MUDA site allotment scam involving Chief Minister Siddaramaiah and his family. The ED had already questioned RTI activist Snehamayi Krishna, the complainant in the case, and has now summoned another RTI activist Gangaraju. Gangaraju…
8,000 pages of documents, digitised records to be analysed to uncover about 5,000 site allocations Mysuru: The Enforcement Directorate (ED), the federal anti-money laundering agency, has seized over 8,000 pages of documents during its recent raid on Mysuru Urban Development Authority (MUDA) office. These property documents, consisting of physical copies and scanned records stored on…
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