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TMI BlogED attaches Rs 300-crore worth assets in MUDA-linked money laundering caseX X X X Extracts X X X X X X X X Extracts X X X X ..... ED attaches Rs 300-crore worth assets in MUDA-linked money laundering case - PTI News Dated:- 17-1-2025 PTI - News - ED attaches Rs 300-crore worth assets in MUDA-linked money laundering case - - - Da ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ted:- 17-1-2025 - New Delhi, Jan 17 (PTI) The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... case involving Karnataka Chief Minster Siddaramaiah and others. The attachment is part of a money laundering probe into alleged irregularities in land allotment by Mysuru Urban Development Authority ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... MUDA). The attached properties are registered in the name of various individuals who are working as real-estate businessmen and agents, the federal agency said in a statement. "It is alleged that Sidd ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... aramaiah used his political influence to get compensation for 14 sites in the name of his wife Smt. BM Parvathi in lieu of 3 acres 16 guntas of land acquired by MUDA "The land was originally acquired ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... by MUDA for Rs 3,24,700. The compensation in the form of 14 sites at posh locality is worth Rs 56 crore." it alleged. The role of ex-MUDA commissioner D B Natesh has emerged as "instrumental" in the i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... llegal allotment of compensation sites to Parvathi, it said. PTI NES TIR TIR - - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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