Tag: PMLA 2002

MUDA 50:50 Sites Scam Probe: ED freezes 142 properties in Mysuru worth Rs. 300 cr.
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MUDA 50:50 Sites Scam Probe: ED freezes 142 properties in Mysuru worth Rs. 300 cr.

January 18, 2025

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…

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