Karnataka, Enforcement Directorate
Enforcement Directorate books Karnataka CM Siddaramaiah for money laundering
The Enforcement Directorate (ED) has booked Karnataka Chief Minister Siddaramaiah, his wife Parvathy and others under the Prevention of Money Laundering Act in the Mysore Urban Development Authority (MUDA) case.
On what grounds is it a money laundering case, asks Karnataka CM
Chief Minister Siddaramaiah on Tuesday stood his ground and ruled out the possibility of his resignation over the MUDA case. “I work with a clear conscience. So there is no need for me to resign,” he said.
Enforcement Directorate books Karnataka CM Siddaramaiah in land scam case
This came after a first information report was registered against the Congress leader and three others on Friday for alleged money laundering.
MUDA scam: Karnataka CM Siddaramaiah says will not resign even as Lokayukta begins probe
Karnataka CM Siddaramaiah further expressed his intent to address the situation legally, regardless of investigations by the Enforcement Directorate or other entities.
Enforcement Directorate Charges Karnataka CM Siddaramaiah In Money-Laundering Case
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.
ED files money laundering case against Karnataka CM Siddaramaiah
The Enforcement Directorate (ED) on Monday filed a money laundering case against Karnataka chief minister Siddaramaiah in connection with a land allotment case.
Fresh trouble for Siddaramaiah: ED books Karnataka CM in MUDA-linked money laundering case
In more trouble for Karnataka Chief Minister Siddaramaiah, the Enforcement Directorate on Monday booked him, his wife and some others in a money laundering case linked to the MUDA land allotment case,
MUDA 'scam': ED files money laundering case against Siddaramaiah
The Enforcement Directorate (ED) on Monday filed a case against Karnataka Chief Minister Siddaramaiah in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA) case.
ED files money laundering case against Siddaramaiah in MUDA land 'scam'
Siddaramaiah, along with his wife BM Parvathi, and brother-in-law Mallikarjuna Swamy, have been named in an FIR registered by the Mysuru-based Lokayukta police on September 27.
ED Books Karnataka CM Siddaramaiah, Others In MUDA Money Laundering Case
The Enforcement Directorate (ED) has filed a money-laundering case against Karnataka Chief Minister Siddaramaiah and several others, following a recent FIR by the state Lokayukta.
ED books Siddaramaiah in MUDA linked money-laundering case
Enforcement Directorate files money-laundering case against Karnataka Chief Minister Siddaramaiah based on Lokayukta FIR.
ED summons ex-Noida Authority CEO Mohinder Singh in money laundering case
Former IAS officer Mohinder Singh, who served as the CEO of Noida Authority for five years, is allegedly involved in several ...
devdiscourse23h
Congress Accuses PM Modi of Using ED for Political Vendetta
The Congress party alleged that Prime Minister Narendra Modi is using the Enforcement Directorate (ED) as an instrument of ...
MUDA To Take Back 14 Plots Allotted To Karnataka CM Siddaramaiah's Wife
Parvathi B. M., the wife of Chief Minister Siddaramaiah, decided to relinquish ownership and possession of the properties ...
Daijiworld9h
MUDA case: ED begins probe, CM Siddaramaiah likely to get summons
The Enforcement Directorate (ED) has launched an investigation into the Mysuru Urban Development Authority (MUDA) scam in ...
Bar & Bench8h
Supreme Court orders special court to decide bail plea by TMC's Kuntal Ghosh in 10 days
The Supreme Court on Tuesday directed a Kolkata special court to expeditiously dispose of a bail plea of Trinamool Congress ...
MUDA takes back 14 plots allotted to Karnataka CM's wife after she conveys decision to return them
The Mysuru Urban Development Authority (MUDA) on October 1 decided to take back 14 plots allotted to Karnataka Chief Minister ...
Hosted on MSN6d
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...
Data explainer: How ED goes about its money laundering probes
A recent report by an international anti-money laundering task force gives a detailed picture of ED’s operations. Here are ...