The move come days after the Enforcement Directorate (ED) last month filed a money-laundering case against Karnataka Chief Minister Siddaramaiah and others, following a recent First Information Report by the state Lokayukta related to the MUDA that has seen the Congress leader in deep trouble
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In a mutual evaluation report, the Financial Action Task Force (FATF) states India has the main structural elements that are required for anti-money laundering and countering the financing of terrorism system to be put in place
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The central probe agency has recorded a fresh Enforcement Case Information Report (ECIR) in the liquor scam based on an FIR registered by the state police under various sections of the Indian Penal Code (IPC) and the Prevention of Corruption Act, 1988.
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