Muda case: ED attaches over Rs 300 crore worth assets in money laundering case

Friday, 17 January 2025
The Enforcement Directorate has attached over 140 properties worth approximately Rs 300 crore in a money laundering case involving Karnataka CM Siddaramaiah. It is alleged that Siddaramaiah used his influence to secure 14 sites for his wife as compensation for land acquired by MUDA, significantly inflating its value.

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Video Credit: Oneindia - Published on January 15, 2025

News video: Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute

Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute 03:30

The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both...

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Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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