Following the Enforcement Directorate (ED) investigation proving the illegal allotments by the Mysuru Urban Development Authority (MUDA), the Karnataka BJP has claimed that it is a major victory in its fight against the scam.
Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused.
The Enforcement Directorate (ED) has unearthed proceeds of crime (POC) worth Rs 72 crore accumulated over a 36-month period (2019–2022), allegedly used to fund the construction of the Congress Bhawan in Sukma and former Excise Minister Kawasi Lakhma’s son Harish’s house.
Even as former Telangana minister and BRS working president KT Rama Rao faced a marathon interrogation for seven hours by the Enforcement Directorate, the Anti-Corruption Bureau (ACB) of the state police issued fresh summons directing him to appear before it on 18 January.
Tightening the screws on Tightening the screws on R Vaithilingam, a confidant of expelled AIADMK leader and former Chief Minister O Panneerselvam (OPS), the Enforcement Directorate has provisionally attached two immovable properties worth Rs 109.92 crore under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister Kawasi Lakhma in connection with the alleged multi-crore liquor scam during the Congress regime in the state.
The anti-money laundering agency has also got an approval from the Centre for the prosecution of former deputy chief minister of Delhi Manish Sisodia in the alleged liquor scam case.
Former Telangana minister and BRS working president KT Rama Rao is all set to appear before the Enforcement Directorate in connection with the Formula E race scam tomorrow at 10:30 am after his quash petition before the Supreme Court was withdrawn today.
The Union Home Ministry has granted permission to the ED to prosecute Kejriwal under the Prevention of Money Laundering Act (PMLA) for alleged money laundering connected to the 2021-22 liquor scam case. The policy was later scrapped by the then-AAP government led by Kejriwal.
NCP founder Sharad Pawar's daughter and NCP MP Supriya Sule questioned on Thursday why the Enforcement Directorate (ED) has not taken action against Massajog village sarpanch Santosh Deshmukh murder accused Valmik Karad, as per provisions of the Prevention of Money Laundering Act (PMLA).
