https://www.taxtmi.com/news?id=62138 ED filed a chargesheet against former MUDA commissioner G T Dinesh Kumar alleging money laundering arising from large scale illegal allotment of MUDA sites using fake or incomplete documents and back dated allotments, with gratification routed through a co operative society and relatives' accounts and used to buy sites in relatives' names; ED attached 283 MUDA sites and three properties valued at about Rs 450 crore, and the probe stems from a Lokayuktha FIR. en-us Wed, 19 Nov 2025 20:01:03 +0530 Wed, 19 Nov 2025 20:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=62138 ED filed a chargesheet against former MUDA commissioner G T Dinesh Kumar alleging money laundering arising from large scale illegal allotment of MUDA sites using fake or incomplete documents and back dated allotments, with gratification routed through a co operative society and relatives' accounts and used to buy sites in relatives' names; ED attached 283 MUDA sites and three properties valued at about Rs 450 crore, and the probe stems from a Lokayuktha FIR. News - Wed, 19 Nov 2025 20:01:03 +0530 https://www.taxtmi.com/news?id=62138