Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

ED likely to book Karnataka CM Siddaramaiah in ‘MUDA scam’:.


Date: 30-09-2024
Subject: ED likely to book Karnataka CM Siddaramaiah in ‘MUDA scam’:
The Enforcement Directorate may book Karnataka chief minister Siddaramaiah in a money laundering case linked to the alleged Mysuru Urban Development Authority (MUDA) scam, PTI reported on Monday, citing sources.

Siddaramaiah, his wife BM Parvathi, brother-in-law Mallikarjuna Swamy and Devaraju, from whom Swamy had allegedly bought land and gifted to the CM's wife, have been named in the First Information Report (FIR) registered by the Lokayukta police last week.

According to the PTI report, the central agency is expected to press sections of the Prevention of Money Laundering Act (PMLA) to book Siddaramaiah in its Enforcement Case Information Report (ECIR). 

According to procedure, the ED is empowered to summon the accused for questioning and even attach their assets during investigation.

This is a breaking story. Stay tuned for updates.

Get Quick Cash! Best Personal Loan Offers up to ₹10 Lakhs! Apply and Get Money in your Account Instantly!


Source Name : Hindustan Times

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 30-09-2025
Notification No. 60/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 18-09-2025
Corrigendum
Corrigendum to Notification No. 9/2025 – Central Tax (Rate) dated 17.09.2025

Date: 17-09-2025
Notification No. 13/2025-Central Tax (Rate)
Seeks to amend Notification No. 21/2018- Central Tax (Rate) dated 26.07.2018.

Date: 17-09-2025
Notification No. 14/2025-Central Tax (Rate)
Seeks to notify GST rate for bricks.

Date: 17-09-2025
Notification No. 37/ 2025-Customs
Seeks to amend Notification No.19/2019-Customs dated 06.07.2019

Date: 17-09-2025
Notification No. 38/ 2025-Customs
Seeks to amend Notification No.29/2025-Customs dated 09.05.2025

Date: 17-09-2025
Notification No. 39/2025-Customs
Seeks to amend Notification No.50/2017-Customs, dated 30.06.2017

Date: 17-09-2025
NOTIFICATIONNo. 15/2025 – Central Tax
Seeks to exempt taxpayer with annual turnover less than Rs 2 Crore from filing annual return.

Date: 17-09-2025
NOTIFICATION No. 16/2025–Central Tax
Seeks to notify clauses (ii), (iii) of section 121, section 122 to section 124 and section 126 to 134 of Finance Act, 2025 to come into force.

Date: 17-09-2025
Notification No. 12/2025-Central Tax (Rate)
Seeks to amend Notification No. 8/2018- Central Tax (Rate) dated 25.01.2018.



Exim Guru Copyright © 1999-2025 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001