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        PMLA / Black Money

        ED attaches fresh Rs 20-cr assets in K'taka MUDA case

        January 22, 2026

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        New Delhi, Jan 22 (PTI) The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.

        With the fresh attachment, properties worth Rs 460 crore have been attached so far by the ED as part of this investigation.

        The latest attachment includes 10 immovable properties including six "illegally" allotted sites of the Mysuru Urban Development Authority (MUDA).

        A provisional order under the Prevention of Money Laundering Act (PMLA) was issued on Wednesday to attach the assets worth Rs 20.85 crore, the ED said in a statement.

        The federal agency had arrested former MUDA commissioner G T Dinesh Kumar in September 2025 on the charge of illegal allotment of MUDA sites. He is currently lodged in a jail under judicial custody.

        The ED claimed its probe found routing and layering of "undue gratification" obtained by Dinesh Kumar.

        "Such proceeds of crime were used for purchasing immovable properties and construction of a commercial building in the name of relatives and associates of Dinesh Kumar.

        "Gratification was received by former MUDA chairman S K Marigowda in the form of MUDA sites for illegal allotment of sites," it alleged.

        The money laundering case stems from an FIR of the Karnataka Lokayuktha Police.

        The MUDA case involves alleged irregularities in land allotted to Parvathi, wife of Karnataka Chief Minister Siddaramaiah.

        However, the Supreme Court in July upheld a Karnataka High Court decision to quash ED proceedings against Parvathi in this case.

        The Justice P N Desai Commission, constituted by the state government in this case, has also exonerated Siddaramaiah and his family.

        The Lokayuktha police have also given a clean chit to Siddaramaiah, Parvathi, and two others, stating that the allegations "could not be proven due to a lack of evidence". PTI NES KVK KVK

        ED attaches Rs20.85 crore in MUDA-linked money laundering probe, including six MUDA sites among ten properties. A provisional attachment under the Prevention of Money Laundering Act was issued for Rs 20.85 crore in the MUDA-linked investigation, covering ten immovable properties including six allegedly illegally allotted MUDA sites; the probe alleges routing and layering of undue gratification used to acquire properties in relatives' and associates' names and follows an FIR by the Karnataka Lokayuktha Police with related arrests and prior exoneration findings noted.
                          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.

                                ED attaches Rs20.85 crore in MUDA-linked money laundering probe, including six MUDA sites among ten properties.

                                A provisional attachment under the Prevention of Money Laundering Act was issued for Rs 20.85 crore in the MUDA-linked investigation, covering ten immovable properties including six allegedly illegally allotted MUDA sites; the probe alleges routing and layering of undue gratification used to acquire properties in relatives' and associates' names and follows an FIR by the Karnataka Lokayuktha Police with related arrests and prior exoneration findings noted.





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                                ActsIncome Tax
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