ED report points to money laundering aspect of MUDA scam
Siddaramaiah's wife Parvathi B M in Mysuru upmarket were 'illegally allotted' and there was a money laundering attempt, alleges the ED investigation into the MUDA land allotment case. The Provisional Attachment Order (PAO) issued by the Enforcement Directorate gave a detailed picture of the alleged modus operandi to use these 14 sites allegedly for the money laundering purposes.
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Repeated efforts to elicit a reaction from Chief Minister Siddaramaiah and his family over the ED's allegation remain futile. There was no reaction from them immediately.
Activist Snehamayi Krishna, a petitioner in the Mysuru Urban Development Authority (MUDA) case shared the copy of PAO with PTI.
As per the 104-page order, that the «illegal allotment was done under the influence». However, it was not specifically mentioned under whose influence.
The ED claimed that Parvathi returned these 14 sites after initiation of the investigation under the Prevention of Money Laundering Act, 2002.
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