Tag: Enforcement Directorate

MUDA 50:50 site allotment scam:  ED questioning intensifies
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MUDA 50:50 site allotment scam:  ED questioning intensifies

October 27, 2024

Four officers appear before ED sleuths; four more to be grilled tomorrow Mysuru: The Enforcement Directorate (ED) has intensified its probe into the 50:50 ratio site allotment scam in the Mysuru Urban Development Authority (MUDA). Four officers appeared for questioning yesterday, and four more are scheduled to appear tomorrow (Oct. 28) at the ED Office…

ED sleuths camp at MUDA Office
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ED sleuths camp at MUDA Office

October 19, 2024

Sleep overnight in office premises to prevent tampering of evidence Mysuru: In a rare move, Enforcement Directorate (ED) officials camped overnight yesterday at the MUDA Office as part of their ongoing investigation into the controversial land deals. Last night, arrangements were made for their stay, with mattresses, blankets, pillows, and bed sheets transported to the…

ED’s scope extends beyond 14 sites allotted to CM’s wife
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ED’s scope extends beyond 14 sites allotted to CM’s wife

October 19, 2024

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…

Snehamayi Krishna gets ED summons for inquiry
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Snehamayi Krishna gets ED summons for inquiry

October 2, 2024

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…

ED files case against CM
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ED files case against CM

October 1, 2024

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…

Raghu Kautilya demands ED probe into MUDA scam
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Raghu Kautilya demands ED probe into MUDA scam

August 18, 2024

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…

Financial irregularities: ED seeks documents from KSOU
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Financial irregularities: ED seeks documents from KSOU

December 8, 2023

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,…

INX Media money laundering case: Congress MP Karti Chidambaram’s Rs. 11 crore assets seized in Kodagu
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INX Media money laundering case: Congress MP Karti Chidambaram’s Rs. 11 crore assets seized in Kodagu

April 19, 2023

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…

ED attaches property belonging to former CNNL MD
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ED attaches property belonging to former CNNL MD

April 4, 2023

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…

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