Karnataka: ED probe into MUDA case does not come under PMLA, says CM citing HC observation
1 month, 3 weeks ago

Karnataka: ED probe into MUDA case does not come under PMLA, says CM citing HC observation

The Hindu  

Chief Minister Siddaramaiah on Friday questioned the basis of the probe taken by the Directorate of Enforcement into the alleged Mysuru Urban Development Authority scam by citing the observations made by the Karnataka High Court while hearing a petition filed by former MUDA Commissioner D.B. Fielding reporters’ queries in Mysuru on Friday, Mr. Siddaramaiah referred to the High Court’s observations that the ED actions in searching the house of Mr. Natesh, issuing him a notice, and summoning him was “illegal” and claimed that the High Court’s observations in the petition filed by former MUDA Commissioner were applicable to the entire case. Referring to a recent statement issued by ED to the media alleging illegality in the allotment of 14 sites as compensation for 3.16 acres of land to his wife Parvathi as “politically motivated”, Mr. Siddaramaiah sought to know where the evidence was for money laundering. Alleging efforts to “deliberately politicise the issue”, he sought to make it clear that there was no illegality or money laundering.

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History of this topic

MUDA case: Karnataka HC quashes ED proceedings against CM’s wife, Minister
Trending News
2 weeks, 4 days ago

MUDA case: Karnataka HC quashes ED proceedings against CM’s wife, Minister

The Hindu  

In a relief to Chief Minister Siddaramaiah’s wife, B.M. Parvathi, and Urban Development Minister Byrathi Suresh, the High Court of Karnataka on March 7 set aside the alleged money laundering proceedings initiated against them by the Enforcement Directorate in connection with alleged illegal allotment of sites by the Mysuru Urban Development Authority. It was contended on behalf of the petitioners …

MUDA land scam: Relief for Siddaramaiah as Karnataka HC rejects plea for CBI probe
1 month, 2 weeks ago

MUDA land scam: Relief for Siddaramaiah as Karnataka HC rejects plea for CBI probe

Hindustan Times  

Karnataka High Court on Friday dismissed a petition filed by RTI activist Snehamayi Krishna seeking a direction to transfer investigation into the MUDA site allotment case to the CBI. Chief Minister Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority. Siddaramaiah, his wife, brother-in-law B …

Karnataka HC refuses to transfer MUDA case against CM to CBI
1 month, 2 weeks ago

Karnataka HC refuses to transfer MUDA case against CM to CBI

The Hindu  

The High Court of Karnataka refused to transfer to the Central Bureau of Investigation from the Lokayukta police the investigation into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Siddaramaiah’s contentions Mr. Krishna had asked for a probe by the Lokayukta police before the special court. …

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI
1 month, 2 weeks ago

Karnataka High Court Refuses To Transfer Probe In MUDA Case Allegedly Involving CM Siddaramaiah To CBI

Live Law  

The Karnataka High Court on Friday refused to transfer the investigation by the Lokayukta police into the alleged Mysore Urban Development Authority "scam" which is stated to involve Chief Minister Siddaramaiah, to the Central Bureau of Investigation. Plea filed 1 hour after Lokayukta police registered FIR, petitioner's conduct to be looked at Meanwhile Senior Advocate Dushyant Dave appearing for the …

MUDA scam: Big relief for Siddaramaiah, Karnataka HC denies transfer of case to CBI
1 month, 2 weeks ago

MUDA scam: Big relief for Siddaramaiah, Karnataka HC denies transfer of case to CBI

India TV News  

Bengaluru: In a big relief for Chief Minister Siddaramaiah, the Karnataka High Court on Friday dismissed a petition filed by RTI activist Snehamayi Krishna seeking a direction to transfer investigation into the MUDA site allotment case to the CBI. Chief Minister Siddaramaiah is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by …

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe
1 month, 2 weeks ago

MUDA case: CM Siddaramaiah gets breather as Karnataka High Court rejects CBI probe

New Indian Express  

Also pointing out that the cabinet note, chief secretary's note and legal opinion are in unison to favour the Siddaramaiah on the matter, Singh said all of them were in unison made out of no irregularity. To meet the ends of justice and in public interest, the probe must be handed over to the CBI since there is no possibility …

ED report aimed at influencing Lokayukta probe, claims KPCC spokesperson Lakshmana
Trending News
1 month, 3 weeks ago

ED report aimed at influencing Lokayukta probe, claims KPCC spokesperson Lakshmana

The Hindu  

Karnataka Pradesh Congress Committee spokesperson M. Lakshmana has alleged that the report submitted by the Directorate of Enforcement to the Additional Director General of Police, Lokayukta, was only aimed at influencing the autonomous investigating agency, which is conducting a probe into the alleged Mysuru Urban Development Authority scam. Addressing a press conference in Mysuru, Mr. Lakshmana said there were no …

MUDA scam case: ED names CM Siddaramaiah, wife, officials in investigation
1 month, 3 weeks ago

MUDA scam case: ED names CM Siddaramaiah, wife, officials in investigation

New Indian Express  

BENGALURU: CM Siddaramaiah, his wife BM Parvathy, brother-in-law Mallikarjun Swamy, land owner Devaraju and some top officials of MUDA have been named in the ED investigation into a Rs 56 crore land allotment scam. The provisional attachment order issued by the ED on January 17 for 142 sites, mostly belonging to real estate agents, indicts the CM and others as …

Karnataka High Court declares ED raid on ex-MUDA chief illegal
1 month, 3 weeks ago

Karnataka High Court declares ED raid on ex-MUDA chief illegal

New Indian Express  

BENGALURU: The High Court of Karnataka on Wednesday declared that the Enforcement Directorate’s raid on the residence of Natesha DB, former MUDA commissioner, in connection with the alleged irregularities in allotment of 14 sites to BM Parvathy, wife of CM Siddaramaiah, during his tenure, as illegal, unwarranted and abuse of law. Interestingly, the court said mere possession of a site …

Siddaramaiah MUDA scam: HC declares actions of ED against former Commissioner ‘unwarranted, illegal and abuse of process of law’
1 month, 3 weeks ago

Siddaramaiah MUDA scam: HC declares actions of ED against former Commissioner ‘unwarranted, illegal and abuse of process of law’

The Hindu  

The High Court of Karnataka has declared as ‘unwarranted, illegal and abuse of process of law’ the actions of the Enforcement Directorate in searching the residence D.B. The court reserved liberty to Mr. Natesh to prosecute — under Section 62 of the Prevention of Money Laundering Act, 2002 — against the officer concerned of the ED before the appropriate forum …

MUDA case: Karnataka High Court reserves verdict on plea for transferring probe to CBI from Lokayukta police
1 month, 3 weeks ago

MUDA case: Karnataka High Court reserves verdict on plea for transferring probe to CBI from Lokayukta police

The Hindu  

The High Court of Karnataka on Monday reserved its verdict on the petition seeking transfer of the probe to the Central Bureau of Investigation from the Lokayukta police into the criminal case on alleged illegal allotment of 14 sites to Chief Minister Siddaramaiah’s wife Parvathi by the Mysuru Urban Development Authority. Sibal’s argument However, senior advocate Kapil Sibal argued that …

MUDA Scam: Karnataka CM Siddaramaiah's wife summoned by ED to appear before it on Tuesday
Trending News
1 month, 3 weeks ago

MUDA Scam: Karnataka CM Siddaramaiah's wife summoned by ED to appear before it on Tuesday

India TV News  

Bengaluru: In a significant development, the ED on Monday summoned Karnataka Chief Minister Siddaramaiah's wife Parvathi BM to appear before it on Tuesday in connection with the MUDA land allotment scam. In the MUDA site allotment case, it is alleged compensatory sites were allotted to Siddaramaiah's wife in an upmarket area in Mysuru, which had higher property value as compared …

Mysuru unit of Lokayukta submits MUDA case probe report to ADGP; report to be submitted to High Court on Saturday
2 months ago

Mysuru unit of Lokayukta submits MUDA case probe report to ADGP; report to be submitted to High Court on Saturday

The Hindu  

The Mysuru unit of the Lokayukta police submitted its investigation report on the alleged scam in the allotment of 14 alternative sites to Chief Minister Siddaramaiah’s wife, B.M. While hearing a petition by the complainant, Snehamayi Krishna, seeking a Central Bureau of Investigation probe into the case, the High Court on January 15 asked the Inspector-General of Police, Lokayukta, to …

MUDA case: ED's statement issued at behest of BJP, says Karnataka CM Siddaramaiah
2 months ago

MUDA case: ED's statement issued at behest of BJP, says Karnataka CM Siddaramaiah

Hindustan Times  

Karnataka Chief Minister Siddaramaiah on Monday said that the ED's statement on the MUDA site allotment case was politically motivated. The chief minister, his wife Parvathi B M and her brother Mallakarjuna Swamy and others are accused in the case registered by the Lokayukta police on court directions. The Enforcement Directorate on January 17 said it had attached 142 units …

MUDA scam case: ED attaches 142 properties worth Rs 300 crore involving Siddaramaiah
2 months, 1 week ago

MUDA scam case: ED attaches 142 properties worth Rs 300 crore involving Siddaramaiah

New Indian Express  

BENGALURU: After the Directorate of Enforcement attached 142 immovable properties worth Rs 300 crore on Friday under the Prevention of Money Laundering Act in connection with the MUDA case against Chief Minister Siddaramaiah and others, all eyes are now on the Lokayukta report on the alleged MUDA site allotment scam. Under the PC Act, the Lokayukta Police are investigating whether …

ED action in MUDA scam: BJP demands Siddaramaiah to step down as Karnataka CM immediately
2 months, 1 week ago

ED action in MUDA scam: BJP demands Siddaramaiah to step down as Karnataka CM immediately

Hindustan Times  

BJP demanded Chief Minister Siddaramaiah on Saturday to step down immediately, in the backdrop of ED attaching 142 MUDA units of immovable assets. Explaining the MUDA scam, the ED said, "It is alleged that Siddaramaiah has used his political influence to get compensation of 14 sites in the name of his wife Smt B M Parvathi in lieu of 3 …

MUDA Case ED Attaches Assets Worth Rs 300 Cr BJP Demands Karnataka CM Siddaramaiah Resignation
2 months, 1 week ago

MUDA Case ED Attaches Assets Worth Rs 300 Cr BJP Demands Karnataka CM Siddaramaiah Resignation

ABP News  

The Enforcement Directorate attached over 140 immovable assets valued at approximately Rs 300 crore in a money laundering case linked to the Mysuru Urban Development Authority on Friday. The case involves Karnataka Chief Minister Siddaramaiah, his family and others and has sparked a political uproar with the BJP demanding the CM’s immediate resignation. Explaining the MUDA scam, the ED said, …

ED action in MUDA scam: BJP demands Karnataka CM Siddaramaiah to step down immediately
2 months, 1 week ago

ED action in MUDA scam: BJP demands Karnataka CM Siddaramaiah to step down immediately

New Indian Express  

The Shikaripura MLA called it a major victory in the fight against the Mysuru Urban Development Authority site allotment scam. Explaining the MUDA scam, the ED said, "It is alleged that Siddaramaiah has used his political influence to get compensation of 14 sites in the name of his wife Smt B M Parvathi in lieu of 3 Acres 16 Guntas …

ED attaches 142 properties worth ₹300-cr in Muda case
2 months, 1 week ago

ED attaches 142 properties worth ₹300-cr in Muda case

Hindustan Times  

The Enforcement Directorate on Friday said it has attached 142 immovable properties worth ₹300 crore in the agency’s money laundering probe in connection with the Mysuru Urban Development Authority case involving Karnataka chief minister Siddaramaiah. “ED Bangalore zonal office has provisionally attached 142 immovable properties having market value of ₹300 crore under the provisions of the PMLA in connection with …

MUDA case: Lokayukta cops submit probe records to HC
3 months, 2 weeks ago

MUDA case: Lokayukta cops submit probe records to HC

New Indian Express  

BENGALURU: The Lokayukta police on Tuesday submitted to the High Court of Karnataka the records of investigation done till December 9 into the crime registered against CM Siddaramaiah and others in connection with the alleged irregularities in allotment of 14 sites to his wife BM Parvathy by MUDA. The hearing was adjourned to December 19 as the November 5 notice …

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19
3 months, 2 weeks ago

MUDA scam: Karnataka High Court to hear plea seeking CBI probe on December 19

Hindustan Times  

The Karnataka High Court on Tuesday scheduled the next hearing for the plea filed seeking a direction to transfer the investigation into the alleged Mysuru Urban Development Authority scam to the Central Bureau of Investigation. Earlier on Thursday, the Karnataka HC adjourned the hearing of Chief Minister Siddaramaiah's plea challenging the court's order. The Court was hearing a plea that …

Ex-MUDA commissioner moves Karnataka HC over ED raid
3 months, 2 weeks ago

Ex-MUDA commissioner moves Karnataka HC over ED raid

New Indian Express  

BENGALURU: Former Commissioner of Mysuru Urban Development Authority Dr D B Natesh moved the Karnataka High Court questioning the legality of the search and seizure conducted as a part of the raid on his house by the Enforcement Directorate concerning the alleged irregularities in allotment of sites by the MUDA. Hearing the petition filed by Natesh contending that he has …

MUDA case: Karnataka Congress ministers accuse ED of media leaks and attempting to influence Lokayukta probe
3 months, 3 weeks ago

MUDA case: Karnataka Congress ministers accuse ED of media leaks and attempting to influence Lokayukta probe

Hindustan Times  

Karnataka ministers on Wednesday, criticized the Enforcement Directorate for allegedly leaking details about the MUDA site allotment case to the media. Karnataka Chief Minister Siddaramaiah, his wife Parvathi B M, his brother-in-law Mallikarjuna Swamy and others have been booked in the MUDA site allotment case registered by the Lokayukta police on the direction of a special court. What Karnataka Congress …

MUDA case: ED's communication to Lokayukata police is politically motivated, says Siddaramaiah
3 months, 3 weeks ago

MUDA case: ED's communication to Lokayukata police is politically motivated, says Siddaramaiah

Deccan Chronicle  

Mandya : Karnataka Chief Minister Siddaramaiah on Wednesday termed the ED's recent communication to the state Lokayukta police in connection with the MUDA site allotment case, as "politically motivated" and sent with an intent to influence them and the court. The federal agency, in a recent communication sent to the Lokayukta police, claimed that its probe has also found that …

Siddaramaiah slams ED for 'influencing judiciary' in MUDA case ahead of hearing
3 months, 3 weeks ago

Siddaramaiah slams ED for 'influencing judiciary' in MUDA case ahead of hearing

India Today  

Karnataka Chief Minister Siddaramaiah on Wednesday, in a post on X, criticised the Enforcement Directorate for its actions in the Mysore Urban Development Authority site allotment case. Publicising this just before the hearing reflects a deliberate attempt to create prejudice and influence the judiciary’s perspective.” Using the hashtag #MisuseOfED, Siddaramaiah called the ED's move an act of political vendetta, undermining …

ED's money laundering probe leads to raids across Maharashtra and Gujarat
4 months, 1 week ago

ED's money laundering probe leads to raids across Maharashtra and Gujarat

Hindustan Times  

Mumbai: The Enforcement Directorate conducted searches at more than 16 locations across Maharashtra and Gujarat on Thursday, investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader through misappropriated bank accounts. During the raids, which extended into Thursday night, the agency froze approximately ₹ 1.8 crore held in two scrutinised bank accounts. During the raids, which extended …

ED Takes Custody of Former MUDA Commissioner Natesh in Land Scam Case
4 months, 3 weeks ago

ED Takes Custody of Former MUDA Commissioner Natesh in Land Scam Case

ABP News  

ED takes former MUDA Commissioner Natesh into custody in a land scam case. The ED conducted searches on Natesh's residence and the residences of Rakesh Papanna and Manjunath, who are reportedly close to the Chief Minister. The investigation stems from a complaint filed by social activist Snehamayi Krishna, who claims to have video evidence of illicit plot allotments. The case …

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers
5 months, 1 week ago

ED raids MUDA site: Opposition demands fair probe, questions Lokayukta's powers

Hindustan Times  

The Bharatiya Janata Party (BJP) on Friday welcomed the Directorate of Enforcement (ED) raids in the MUDA site allotment case, alleging irregularities and financial irregularities. The Opposition BJP and JD(S) in Karnataka have asserted that it is necessary to uncover the case and bring out the truth. The ED conducted searches in a money laundering case linked to alleged irregularities …

ED books Siddaramaiah in MUDA linked money-laundering case
5 months, 3 weeks ago

ED books Siddaramaiah in MUDA linked money-laundering case

The Hindu  

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta FIR, official sources said. The FIR was lodged after a special court in Bengaluru last week ordered a Lokayukta police probe against Mr. Siddaramaiah in the case. Mr. Siddaramaiah, …

'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining
8 months, 1 week ago

'ED Action Without Any Basis' : Madras High Court Stops Money Laundering Probe Against Contractors Over Sand Mining

Live Law  

The Madras High Court recently restrained the Enforcement Directorate from carrying out its investigation under the Prevention of Money Laundering Act against private contractors in connection with alleged illegal sand mining. The court added that unless a case in the scheduled offence was registered and such an offence generated proceeds of crime, the ED could not have initiated any action. …

ED Files Money Laundering Case Against Kerala CM's Daughter
11 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

Vulnerable to criticism: On the ED and a possible violation of federal principles
1 year ago

Vulnerable to criticism: On the ED and a possible violation of federal principles

The Hindu  

The structure of the law against money laundering is bound to throw up perplexing questions about the possible violation of federal principles. One such question has arisen in Tamil Nadu, where the Enforcement Directorate is trying to find out whether illegal sand mining in the State is due to corruption and if the “proceeds” are being laundered. In ruling that …

ED raids TN electricity minister V Senthil Balaji in money laundering probe
1 year, 9 months ago

ED raids TN electricity minister V Senthil Balaji in money laundering probe

Hindustan Times  

The Enforcement Directorate on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation, official sources said. Tamil Nadu Electricity Minister V Senthil Balaj The minister, a DMK strongman from Karur district, said he was not aware of what the officials had come searching for at his premises and …

ED Conducting ‘Fishing’ Enquiries To Implicate People in Money Laundering Cases: Senior Advocate C Aryama Sundaram
1 year, 11 months ago

ED Conducting ‘Fishing’ Enquiries To Implicate People in Money Laundering Cases: Senior Advocate C Aryama Sundaram

Live Law  

Senior Advocate C Aryama Sundaram alleged that the Directorate of Enforcement was conducting ‘fishing’ enquiries to implicate people in money laundering cases. He said: “The Enforcement Directorate proceeds under the Prevention of Money Laundering Act as though it is conducting a fishing expedition. Unlike senior advocate and Member of Parliament Kapil Sibal who told the top court yesterday that the …

ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale
2 years, 1 month ago

ED questions Rahul Gandhi’s 'close aide' in money laundering case involving TMC's Saket Gokhale

India TV News  

In a money laundering case, the Enforcement Directorate questioned and recorded the statement of Alankar Sawai, a "close aide" of Congress leader Rahul Gandhi. The federal probe agency summoned Sawai after it arrested 35-year-old Gokhale on January 25 while he was in the Gujarat Police’s custody in connection with alleged financial irregularities in raising funds through a crowd-funding platform. ED …

ED can only probe money laundering cases, says Delhi HC
2 years, 2 months ago

ED can only probe money laundering cases, says Delhi HC

India TV News  

The Delhi High Court has ruled that the Enforcement Directorate does not hold the power to probe any other offence except money laundering cases and cannot by itself assume that a predicate offence has been committed. A single-judge bench of Justice Yashwant Varma observed that Prevention of Money Laundering Act empowers the ED to investigate Section 3 offences only. Justice …

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case
2 years, 4 months ago

Karnataka Congress president DK Shivakumar appears before ED in National Herald money laundering case

Firstpost  

This is the second time that the federal agency is recording DK Shivakumar’s statement in a case that has been registered under the criminal sections of the Prevention of Money Laundering Act New Delhi: Karnataka Congress president D K Shivakumar on Monday again appeared before the Enforcement Directorate in Delhi for questioning in the National Herald money laundering case. DK …

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe
2 years, 4 months ago

'They Want To Arrest Me Before Elections': Congress Leader DK Shivakumar Approaches Delhi High Court Against Money Laundering Probe

Live Law  

The Delhi High Court on Wednesday issued notice in a plea moved by Karnataka Congress Chief DK Shivakumar challenging the investigation initiated by Enforcement Directorate against him in a money laundering case.A division bench of Justice Mukta Gupta and Justice Anish Dayal sought response of ED, while listing the matter for next hearing on December 15. The Delhi High Court …

Explained | The functioning of the Enforcement Directorate
2 years, 11 months ago

Explained | The functioning of the Enforcement Directorate

The Hindu  

The story so far: The Enforcement Directorate is in the news now and often. It goes back to May 1, 1956, when an ‘Enforcement Unit’ was formed in the Department of Economic Affairs, for handling Exchange Control Laws violations under the Foreign Exchange Regulation Act. The ED today is a multi-dimensional organisation investigating economic offences under the Prevention of Money …

ED chargesheets Uttarakhand firm, bank officials in loan fraud case
2 years, 11 months ago

ED chargesheets Uttarakhand firm, bank officials in loan fraud case

India Today  

The Enforcement Directorate has filed a chargesheet under the Prevention of Money Laundering Act against Uttarakhand-based Luxmi Auto Industries and others in a bank fraud case. Along with the firm, ED has named its partners Satish Kumar Gupta and Parminder Singh, and Central Bank of India officials - Sharwan Kumar Singhal, Avdhesh Kumar Gupta. ED has alleged that the accused …

ED files chargesheet against ex-Haryana CM Bhupinder Hooda, 4 retd IAS officers in money-laundering case
4 years, 1 month ago

ED files chargesheet against ex-Haryana CM Bhupinder Hooda, 4 retd IAS officers in money-laundering case

India Today  

The ED has filed a chargesheet against former Haryana chief minister Bhupinder Singh Hooda, four retired IAS officers and some others in a money-laundering case linked to alleged irregularities in the allocation of over a dozen industrial plots worth more than Rs 30 crore in the Panchkula area in 2013, officials said on Tuesday. The agency has named Hooda, retired …

ED initiates money laundering probe in Kerala gold smuggling case | 5 points
4 years, 8 months ago

ED initiates money laundering probe in Kerala gold smuggling case | 5 points

India Today  

The Enforcement Directorate has filed a case of money laundering in connection with the Kerala gold smuggling racket being probed by the National Investigation Agency. This case has been registered under the provisions of the Prevention of Money Laundering Act and the four accused have been identified by name among other unknown suspects. The four individuals in custody include former …

ED questions PFI officials in connection with PMLA probe, 'links' with Delhi politicians and anti-CAA protests
5 years, 1 month ago

ED questions PFI officials in connection with PMLA probe, 'links' with Delhi politicians and anti-CAA protests

Firstpost  

ED questioned some Popular Front of India officials in connection with a money-laundering probe against it and an NGO linked to it, officials said New Delhi: The ED has questioned some Popular Front of India officials in connection with a money-laundering probe against it and an NGO linked to it, officials said on Thursday. The sources said the agency is …

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case
5 years, 6 months ago

DK Shivakumar appears before ED for second consecutive day of questioning in money laundering case

Firstpost  

Senior Karnataka Congress leader DK Shivakumar appeared before the Enforcement Directorate on Saturday for the second straight day in a money laundering case New Delhi: Senior Karnataka Congress leader DK Shivakumar appeared before the Enforcement Directorate on Saturday for the second straight day in a money laundering case, officials said. The investigating officer of the case had grilled him for …

Money laundering case: Karnataka Minister Shivakumar questioned for 8 hours by ED
5 years, 6 months ago

Money laundering case: Karnataka Minister Shivakumar questioned for 8 hours by ED

India Today  

Former Karnataka Minister and senior Congress leader D.K. Shivakumar was questioned by the Enforcement Directorate on Saturday for over eight hours for the second consecutive day in a money laundering case and has been asked to appear again on Monday, officials said. Shivakumar was questioned for over eight hours under the Prevention of Money Laundering Act, 2002. The ED had …

ED files FIR under money laundering act in UP illegal mining case
6 years, 2 months ago

ED files FIR under money laundering act in UP illegal mining case

Business Standard  

The Enforcement Directorate has filed a money laundering case in connection with illegal mining in Uttar Pradesh, where the CBI recently registered a criminal complaint and said it was probing the role of former Chief Minister Akhilesh Yadav and some bureaucrats, officials said Thursday. The officials said the ED filed the case under the Prevention of Money Laundering Act and …

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested
6 years, 6 months ago

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

Op India  

The Enforcement Directorate has registered a case of money laundering against Karnataka Congress leader D K Shivakumar. ED has registered a money laundering case against Karnataka State Minister D. K. Shivakumar. As per reports, the ED has booked Shivakumar, Sachin Narayan, Anjaneya Haumanthaiah, and N Rajendra under the Prevention of Money Laundering Act. Department says that Narayan is a business …

ED questions Chidambaram in Aircel-Maxis PMLA case
6 years, 7 months ago

ED questions Chidambaram in Aircel-Maxis PMLA case

Live Mint  

New Delhi: The Enforcement Directorate on Friday questioned former finance minister P Chidambaram in the Aircel-Maxis money laundering case, officials said. The Aircel-Maxis cases pertains to the Foreign Investment Promotion Board’s clearance to firm M/S Global Communication Holding Services Ltd in 2006 for investment in Aircel. The Supreme Court had on March 12 directed investigating agencies, the CBI and the …

ED files chargesheet against Lalu Prasad Yadav's daughter Misa Bharti, her husband in money laundering case
7 years, 3 months ago

ED files chargesheet against Lalu Prasad Yadav's daughter Misa Bharti, her husband in money laundering case

Firstpost  

The Enforcement Directorate on Saturday filed chargesheet against RJD chief Lalu Prasad’s daughter Misa Bharti and her husband. New Delhi: The Enforcement Directorate on Saturday filed chargesheet against RJD chief Lalu Prasad’s daughter Misa Bharti and her husband in a money laundering case. It belongs to Bharti and Kumar and is “held in the name of Ms Mishail Packers and …

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