Overview
- The prosecution complaint under the PMLA was lodged on November 14 in the special court for MP/MLA cases in Bengaluru.
- Investigators allege G. T. Dinesh Kumar enabled illegal allotment of compensation sites to ineligible beneficiaries using fake documents and back-dated letters.
- The ED says bribes were routed through a cooperative society and relatives’ or associates’ bank accounts, with some sites purchased in relatives’ names.
- Assets attached so far include 283 MUDA sites and three properties with a stated market value of about ₹450 crore.
- The probe stems from a Lokayukta FIR, and earlier the Supreme Court and separate inquiries cleared the chief minister’s wife and family on related allegations.