Searched for
SIDDARAMAIAH PMLA
ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...- ED arrests ex-MUDA commissioner Dinesh KumarThe Enforcement Directorate (ED) has arrested ex-MUDA commissioner Dinesh Kumar under anti-money laundering laws for alleged illegal site a...
- Valmiki Scam: ED searches premises of Congress MP, 3 MLAs in Ballari, Bengaluru; CM says he’s okay if they are lawfulChief Minister Siddaramaiah affirmed that the state would not obstruct lawful ED searches. The ED conducted searches on premises linked to ...
- ED searches: Will not not support any violation of law, says Karnataka CM SiddaramaiahKarnataka Chief Minister Siddaramaiah stated his government will not interfere with the Enforcement Directorate's (ED) searches against a C...
- MUDA Scam: ED attaches 92 more plots, total seizures add up to worth Rs 400 CrThe Enforcement Directorate (ED) has attached 92 immovable properties, valued at approximately Rs. 100 Crore, in connection with the MUDA c...
- Not mother of democracy, 'father of dictatorship': Sibal slams govt over ED notices in Herald caseKapil Sibal accuses the government of using probe agencies to paralyze the Congress, calling the ED's actions in the National Herald case a...
- ED report points to money laundering aspect of MUDA scamThe Enforcement Directorate alleges that 14 sites allotted to Chief Minister Siddaramaiah's wife in Mysuru were illegally allocated and inv...
- MUDA case: ED summons CM Siddaramaiah's wife to appear before it on TuesdayThe Enforcement Directorate has summoned Chief Minister Siddaramaiah's wife Parvathi B M to appear on Tuesday for the MUDA land allotment s...
- Doubts over state police investigation: Karnataka BJP demands CBI probe into MUDA scamThe Karnataka BJP has raised concerns over the state police's investigation into the MUDA scam case, demanding a CBI probe. They allege a m...
- Karnataka CM Siddaramaiah to appear before Lokayukta in MUDA case todayKarnataka Chief Minister Siddaramaiah appeared before the Lokayukta police in Mysuru to face an inquiry into an alleged land allotment scam...
- ED takes former MUDA Commissioner Natesh into custody in land allotment scamED raided Natesh's house on Tuesday and questioned him on MUDA scam. Following enquiry, Natesh has been taken into custody by the ED offici...
- ED conducts fresh searches in Karnataka MUDA caseThe Enforcement Directorate conducted fresh searches in connection with the Mysuru Urban Development Authority linked money laundering case...
- ED summons six MUDA employees as part of investigation against Karnataka CM SiddaramaiahThe Enforcement Directorate has called six Mysuru Urban Development Authority employees for questioning regarding a scam implicating Karnat...
- MUDA chief K Marigowda resigns amid scam allegations against Karnataka CM SiddaramaiahMysuru Urban Development Authority chief K Marigowda resigned amid a land allotment scam involving Karnataka Chief Minister Siddaramaiah. T...
- MUDA scam: No money exchanged, so how is it a case for ED probe, asks SiddaramaiahKarnataka CM Siddaramaiah defends himself against allegations of money laundering over compensatory plots allotted to his wife by Muda. Emp...
- MUDA scam: Siddaramaiah's wife offers to return 14 plots of land allotted to her by Mysuru authorityParvathi, the wife of Karnataka Chief Minister Siddaramaiah, has returned 14 plots of land to the Mysore Urban Development Authority. This ...
- MUDA Scam: ED books Karnataka CM Siddaramaiah, others after Lokayukta FIRKarnataka CM Siddaramaiah is under ED scrutiny in a money-laundering case linked to land allotment irregularities involving his family and ...
- ED may soon book Siddaramaiah in MUDA-linked money-laundering caseThe Enforcement Directorate is set to book Karnataka Chief Minister Siddaramaiah and others in a money-laundering case linked to the Mysuru...
- Karnataka: Money laundering probe widens in multi-crore Valmiki corporation caseThe role of Additional Director of state Social Welfare Department B Kallesh, who claimed that the officials of the federal agency were pre...
- Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
Load More
