Snehamayi Krishna says ED has launched detailed probe into entire MUDA scam Mysuru: Even as the Enforcement Directorate (ED) intensified its probe into the massive site allotment scam by raiding the MUDA Office for vital documents yesterday, city-based activist and one of the key complainants in the case, Snehamayi Krishna, emphasised that the investigation covers…
Will provide further information during the inquiry tomorrow: Activist Mysuru: Right To Information (RTI) and social activist Snehamayi Krishna, a key complainant in the MUDA site allotment scam, has been summoned by the Enforcement Directorate (ED) to appear tomorrow (Oct. 3). The ED, which has registered an Enforcement Case Information Report (ECIR) against Chief Minister…
Bengaluru: In yet another serious trouble for Chief Minister Siddaramaiah who has been booked by the Lokayukta Police in connection with the MUDA alternative site allotment mega scam, the Enforcement Directorate (ED) has registered an ECIR (Enforcement Case Information Report) against the CM under the PMLA (Prevention of Money Laundering Act) in connection with alleged…
Wants ED to take two former Commissioners into custody Mysore/Mysuru: A day after Karnataka Governor Thaawarchand Gehlot granted sanction for the prosecution of Chief Minister Siddaramaiah in MUDA illegal sites allotment scam, State BJP OBC Morcha President Raghu Kautilya has called for a Enforcement Directorate (ED) probe in order to unearth the full dimension of…
Mysore/Mysuru: Following the launch of an inquiry by the Enforcement Directorate (ED) into alleged financial irregularities at the Karnataka State Open University (KSOU) in Mysuru, the investigating agency has formally requested documents from the university under section 50 of the Prevention of Money Laundering Act (PMLA), 2002. The ED, in an order dated Nov. 9,…
New Delhi: The Enforcement Directorate (ED) yesterday attached assets worth Rs. 11.04 crore belonging to Congress MP Karti Chidambaram and others in connection with the alleged INX media money laundering case. The seized assets include both movable and immovable properties in the Kodagu district, according to a statement. “During the investigation, it was revealed that…
Bengaluru: The Enforcement Directorate (ED) has attached property worth Rs. 1.1 crore belonging to former CNNL (Cauvery Neeravari Nigam Limited) MD T.N. Chikkarayappa in connection with a corruption case. The ED, in a press statement, said that Chikkarayappa has been accused of alleged acquisition of property worth Rs. 5.33 crore beyond his known sources of…
Mysore/Mysuru: Enraged by the questioning of Congress supremo Sonia Gandhi by the Enforcement Directorate (ED) in National Herald money laundering case, party workers are staging protests across the country since yesterday. The 75-year-old Congress Chief was questioned by the Central agency a few days after she tested negative for COVID-19 and was released from the…
Mysore/Mysuru: The Enforcement Directorate (ED) raided the house of Ward 17 JD(S) Corporator Reshma Banu’s house in Bannimantap this morning as part of the raids on Yusuf Sharif alias ‘KGF Babu’ alias ‘Scrap Babu’ in Bengaluru. The Corporator and her husband Rehman Khan are the relatives of KGF Babu and the ED sleuths landed at…
Enforcement Directorate alleges Taxidermist Van Ingen was conned using fake adoption deed New Delhi / Bengaluru: Assets worth over Rs. 117.87 crore, including 220.19 acres of coffee estate in Kerala’s Wayanad district, 70 invaluable animal trophies, “Bisal Munti” a house on Hyder Ali Road in Mysuru and rosewood furniture of a man, who allegedly cheated…
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