Tag: Enforcement Directorate

MUDA 50:50 site scam probe: Ex-MUDA Commr. Dinesh Kumar Missing?
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MUDA 50:50 site scam probe: Ex-MUDA Commr. Dinesh Kumar Missing?

October 30, 2024

Mysuru/Bengaluru: The Enforcement Directorate (ED) in Bengaluru has launched a manhunt for former MUDA Commissioner G.T. Dinesh Kumar, who is embroiled in a web of controversy and corruption allegations tied to the MUDA 50:50 site distribution scam. Upon learning of the ED’s raid at his home in Deepika Royal Apartments, Banaswadi, G.T. Dinesh Kumar, abruptly…

ED clamps down on dubious transactors
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ED clamps down on dubious transactors

October 30, 2024

Mysuru: As the Enforcement Directorate (ED) intensifies its investigation into the Mysuru Urban Development Authority’s (MUDA) multi-crore 50:50 site allotment scam, explosive details continue to emerge. The probe has widened significantly, with further developments anticipated as the ED tightens its grip on parties involved in the scam. Camping in Mysuru since Monday, the ED officials…

MUDA 50:50 site scam: ED Digs Deeper
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MUDA 50:50 site scam: ED Digs Deeper

October 29, 2024

Mysuru: The Enforcement Directorate (ED) sleuths, who raided the residence of former Zilla Panchayat (ZP) Member Rakesh Papanna at Hinkal in the outskirts of the city on Monday, in connection with the ongoing investigation into the alleged irregularities in 50:50 site allotment scheme at Mysuru Urban Development Authority (MUDA), have continued their investigation for the…

Fresh raid on another builder’s house, office in city
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Fresh raid on another builder’s house, office in city

October 29, 2024

Mysuru:  As the Enforcement Directorate (ED) officials have intensified their investigation into MUDA 50:50 site allotment scam, another raid was conducted on the residence and office of another builder at Srirampura and New Kantharaj Urs Road respectively in the city yesterday. The raid continues, with the search stretching up to today. The residence of builder…

MUDA 50:50 site allotment scam:  Blitzkrieg by Ed
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MUDA 50:50 site allotment scam:  Blitzkrieg by Ed

October 28, 2024

Fresh raids at nine places Mysuru: The Enforcement Directorate (ED) conducted simultaneous raids early this morning in Mysuru, Mandya and Bengaluru as part of the ongoing investigation into a money laundering case linked to the Mysuru Urban Development Authority (MUDA). The case involves Chief Minister Siddaramaiah and others. The ED also targeted the office of…

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…

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