https://www.taxtmi.com/news?id=36539 The Karnataka High Court quashed Enforcement Directorate summonses to the Chief Minister's wife and an Urban Development Minister in the MUDA site allotment matter after petitioners argued the ED was conducting a parallel probe despite an existing Lokayukta and SIT investigation and one petitioner not being an accused. The ED maintained PMLA authority to summon non-accused persons for documents and alleged proceeds of crime; the matter involves an ECIR, a provisional attachment order, and prior Lokayukta findings discharging certain accused for lack of evidence. en-us Fri, 07 Mar 2025 17:46:02 +0530 Fri, 07 Mar 2025 17:46:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=36539 The Karnataka High Court quashed Enforcement Directorate summonses to the Chief Minister's wife and an Urban Development Minister in the MUDA site allotment matter after petitioners argued the ED was conducting a parallel probe despite an existing Lokayukta and SIT investigation and one petitioner not being an accused. The ED maintained PMLA authority to summon non-accused persons for documents and alleged proceeds of crime; the matter involves an ECIR, a provisional attachment order, and prior Lokayukta findings discharging certain accused for lack of evidence. News - Fri, 07 Mar 2025 17:46:02 +0530 https://www.taxtmi.com/news?id=36539