Just a moment...

Top
Help
Upgrade to AI Search

We've upgraded AI Search on TaxTMI with two powerful modes:

1. Basic
Quick overview summary answering your query with referencesCategory-wise results to explore all relevant documents on TaxTMI

2. Advanced
• Includes everything in Basic
Detailed report covering:
     -   Overview Summary
     -   Governing Provisions [Acts, Notifications, Circulars]
     -   Relevant Case Laws
     -   Tariff / Classification / HSN
     -   Expert views from TaxTMI
     -   Practical Guidance with immediate steps and dispute strategy

• Also highlights how each document is relevant to your query, helping you quickly understand key insights without reading the full text.Help Us Improve - by giving the rating with each AI Result:

Explore AI Search

Powered by Weblekha - Building Scalable Websites

×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        MUDA case: SC questions ED, rejects its plea against Karnataka CM’s wife

        July 21, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, Jul 21 (PTI) The Supreme Court on Monday questioned the Enforcement Directorate's conduct in politically sensitive cases as it upheld the Karnataka High Court's decision to quash the case against Chief Minister Siddaramaiah's wife in the MUDA case.

        Cautioning against the agency being used as a tool in political battles, a bench comprising Chief Justice B R Gavai said, "Let political battles be fought before the electorate. Why are you being used?" The bench of CJI Gavai and Justice K Vinod Chandran was hearing the ED’s appeal against a Karnataka High Court order that quashed proceedings in the Mysuru Urban Development Authority (MUDA) case involving Siddaramaiah's wife B M Parvati.

        The CJI said, “Mr Raju (Additional Solicitor General S V Raju for the ED), please don’t compel us to open our mouths. Otherwise, we will be forced to make some harsh comments about the ED. Unfortunately, I have some experience in Maharashtra. Don’t perpetuate this violence across the country. Let political battles be fought before the electorate. Why are you being used?” Acting on ED's appeal, the bench held, “We do not find any error in the reasoning adopted in the approach of the learned single judge (of the high court)....we dismiss it." “We should thank you ASG for saving some harsh comments," the bench said in jest.

        The high court on March 7 set aside the ED’s summons to the CM’s wife in the case.

        It also quashed the summons issued to Urban Development Minister B S Suresh (Byrathi Suresh), who was not named as an accused, but was called for questioning by the ED.

        The high court verdict came on petitions filed by Parvathi and Suresh challenging the ED's action.

        The summons were stayed by the court on January 27.

        Siddaramaiah is also facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi by the Mysuru Urban Development Authority (MUDA).

        Siddaramaiah, his wife, brother-in-law B M Mallikarjun Swamy, Devaraju -- from whom Swamy had purchased a land and gifted it to Parvathi -- and others were named in the FIR registered by Lokayukta Police establishment, located in Mysuru on September 27, 2024, following the order of the special court dealing with cases of MPs/MLAs.

        On September 30, last year, the ED filed an enforcement case information report to book the CM and others taking cognisance of the Lokayukta FIR.

        Lokayukta Police, however, gave a clean-chit to Siddaramaiah, Parvathi, and two other accused in connection with the case in June.

        The case was stated to have not been proved against them for want of evidence.

        The ED, in its provisional attachment order dated January 17 following an investigation under the Prevention of Money Laundering Act, 2002, accused Siddaramaiah and others of money laundering in the MUDA site allotment case.

        The agency said the 14 sites allotted to Parvathi in Mysuru upmarket were illegally allotted. "Illegal compensation in the form of sites at posh locality worth Rs 56 crore (approx) was obtained through political influence..." it said.

        It is alleged that the 14 compensatory sites were allotted to Siddaramaiah's wife in an upmarket area in Mysuru (Vijayanagar Layout 3rd and 4th stages), which had higher property value as compared to the location of her land which had been "acquired" by MUDA.

        The MUDA had allotted plots to Parvathi under a 50:50 ratio scheme in lieu of 3.16 acre of her land, where it developed a residential layout.

        Under the contentious scheme, MUDA allotted 50 per cent of developed land to the land losers in lieu of undeveloped land acquired from them for forming residential layouts.

        It is alleged Parvathi had no legal title over this 3.16 acre of land at survey number 464 of Kasare village, Kasaba hobli of Mysuru taluka. PTI SJK SJK AMK AMK

        Enforcement Directorate conduct questioned amid scrutiny of summons and provisional attachment in alleged MUDA money laundering probe. The Supreme Court questioned the Enforcement Directorate's conduct in politically sensitive investigations and, on review of an appeal, found no error in the High Court's reasoning that quashed ED summons issued in a MUDA allotment probe. The investigation concerns allegations that 14 compensatory plots were allotted under MUDA's 50:50 scheme as illegal compensation obtained through political influence, prompting a provisional attachment order by the ED after a Lokayukta FIR and a prior Lokayukta finding of insufficient evidence.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Enforcement Directorate conduct questioned amid scrutiny of summons and provisional attachment in alleged MUDA money laundering probe.

                                The Supreme Court questioned the Enforcement Directorate's conduct in politically sensitive investigations and, on review of an appeal, found no error in the High Court's reasoning that quashed ED summons issued in a MUDA allotment probe. The investigation concerns allegations that 14 compensatory plots were allotted under MUDA's 50:50 scheme as illegal compensation obtained through political influence, prompting a provisional attachment order by the ED after a Lokayukta FIR and a prior Lokayukta finding of insufficient evidence.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found