Dinesh Kumar, the headquarters of the former Commissioner for the Development of the City Development of Mysur (MUDA) Dinesh Kumar, according to the provisions of the Money Washing Act (PMLA) in connection with the alleged assignment scandal, confirmed the officials on Wednesday.
Kumar is expected to be made before a special PMLU in Bengalur, where ED is likely to look for its link for further interrogation. Its arrest monitors a number of searches performed by the central agency on Tuesday in two residential areas in Bengalur, connected with a former official.
According to ED, Dinesh Kumar is accused of organizing extensive illegal assignments of MUDA places during his / her job. Officials claim that these assignments were made in exchange for “satisfaction and monetary benefits”. Preliminary investigations indicate its active involvement in money laundering, and ED now focuses on tracking the tracks of illegal funds generated by alleged fraud.
Panel desai give “Clean Chit” to Siddaramaiaha in fraud Muda
Karnataka on 4 September received a report on the justice of PN Desai Commission, which submitted “pure Chit” to the main minister Siddaramaiaha and his family in the case of alleged inconsistencies in the assignment of places by the Mouse’s Development Office (Muda).
The Commission, headed by the former judge of the Karnataka High Court, submitted its report to the main secretary Shalini Rajneesh 31.
“We (government) have established justice PN Desai’s One Man Commission, which submitted its report in two volumes.
What is a fraudulent case?
In the case of the assignment of the MUDA website, 14 compensatory sites were assigned to the wife of Siddaraiahah in the upmarket area in Mysuru (Vijayanagar distribution of 3rd and 4th degrees), which had a higher value of assets compared to its land, which was “obtained” by Muda.
Muda allocated land to Parvathi as part of a 50:50 ratio instead of 3,16 acres of its soil, where it developed a residential layout.
Within the controversial system, the MUDa assigned 50 percent of the developed land to the loser land instead of undeveloped land obtained from them for forming residential layouts.
It was also argued that Parvathi had no legal title to a survey of 464 Village Kasare, Kasaba Hobli of Mysuro Taluk.
Police Lokayukty had previously gave pure Chit Siddarahaiaha, Parvathi and other accused in connection with the case and stated that the accusation against them was not proven due to lack of evidence.
Siddaramaiaha, his wife, brother-in-law BM Mallikarjun Swamy, Devaraju-Oh, whom Swamy bought the land and donated it to Parvathi-and others were named in the company registered by Lokayukta.
(Tagstotranslate) Directorate for Pravo enforcement
