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.
この記事は Hindustan Times の December 04, 2024 版に掲載されています。
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この記事は Hindustan Times の December 04, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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