IMA investment scam: SIT team arrests BDA Assistant Engineer Kumar named by Khan

News Network

July 1, 2019

Bengaluru, July 1: Special Investigation Team police appointed to investigate into multi-crore IMA Fraud case has arrested Bengaluru Development Authority (BDA) Assistant Engineer P D Kumar and raided his Residence in the City today.

IMA Fraud king pin Mohammed Mansoor Khan in his video released recently from Dubai had named P D Kumar and stated that he had given Rs 5 crore to him. The SIT team on Monday during the raid seized Cars, Mobile and several incriminating documents.

DCP Girish, member of the SIT, said that the raid was conducted on the basis of video sent by Khan to City Police Commissioner Alok Kumar recently. Many documents revealing illegal money transaction has been revealed in the documents seized and hence he was taken into custody for questioning.

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Lokayukta to probe Siddaramaiah as special court orders filing of FIR in MUDA case

News Network

September 25,2024

In a significant development, a special court tasked with handling cases against Members of Parliament and Members of Legislative Assemblies (MP/MLAs) has ordered that a First Information Report (FIR) be filed regarding the Muda case.

Additionally, the Karnataka Lokayukta, which is an anti-corruption body, has been tasked with investigating allegations against Siddaramaiah, who is reportedly involved in the case.

The court instructed the Lokayukta (an anti-corruption authority) to provide a report within three months. It also ordered the relevant authorities to file a First Information Report (FIR) regarding the case.

Judge Santhosh Gajanan Bhat issued the directive, compelling the Mysuru Lokayukta police to commence an investigation following a formal complaint lodged by Snehamayi Krishna.

The Karnataka Lokayukta in Mysuru is required to carry out the investigation under Section 156 (3) of the Criminal Procedure Code, which mandates the registration of a First Information Report (FIR).

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