The federal agency, in a recent communication sent to the Karnataka Lokayukta department, also claimed that its probe has also found that MUDA had "illegally" allotted a total of 1,095 sites in benami and other such transactions.
There was "contravention" of statutory guidelines in the land transfer to Parvathi and evidence of "tampering", violation of office procedures, usage of "undue" favour and influence and "forging" of signatures have been detected during the Enforcement Directorate's money laundering investigation into the politically sensitive case.
The agency has also claimed to have found evidence that one of Siddaramaiah's personal assistants, S G Dinesh Kumar alias CT Kumar, wielded "undue influence" in the process.
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