Anguished my 80-year-old mother was quizzed for six hours: Shivakumar on I-T raids

Agencies
January 5, 2019

Bengaluru, Jan 5: Karnataka Water Resource minister D K Shivakumar cried foul Friday after he and his aged mother were grilled by Income Tax department officials for six hours in connection with alleged tax evasion by him. "I have not done anything wrong. I am confident of getting justice. I am an accused in the case...My only anguish is that my 80-year-old mother was interrogated for six hours," Shivakumar told reporters.

According to the I-T officials, the questioning of both the minister and his mother began at 11 AM and continued till the evening. Shivakumar was grilled for three hours on Thursday also.

"I have no answers to questions on why the raids were carried out at the time of assembly elections and now when the Lok Sabha elections are nearing.

Last time also when I was summoned soon after returning from the hospital, I gave all the answers. I have been receiving multiple notices which I cannot explain now," he said after coming out of the Income Tax office.

Shivakumar said the I-T officials were cordial with his mother Gowramma and gave her due respect. However, his grouse was that she was questioned for six hours.

Shivakumar, a frontline Congress leader in the state, was summoned for questioning on Thursday as part of a "routine process" following searches at various properties linked to him on August 2, department sources said. The minister had already appeared before I-T officials twice in July and August last year.

The searches were conducted after Shivakumar hosted 44 Gujarat Congress MLAs at a resort on the city outskirts to forestall alleged attempts by the BJP to poach them ahead of the Rajya Sabha polls which the then Congress president Sonia Gandhi's political secretary Ahmed Patel won.

Last September, the Enforcement Directorate had registered a money laundering case against him and some others for allegedly indulging in hawala transactions.

The I-T department had charged Shivakumar and his associate S K Sharma of transporting "huge" amounts of unaccounted cash on a "regular basis" through hawala channels with the help of three other accused. The other accused are Sachin Narayan, Anjaneya Hanumanthaiah and N Rajendra.

Narayan is a business partner of Shivakumar and Sharma is the proprietor of Sharma Transports, which runs a fleet of luxury and passenger buses and provides transport services to various concerns and individuals on rental basis, the IT department had said in its complaint.

Hanumanthaiah, an employee posted at the Karnataka Bhavan in New Delhi, was allegedly responsible for storing and handling unaccounted cash of Shivakumar in the national capital, it had said.

Rajendra, a caretaker at Karnataka Bhavan, also works for Sharma, apart from looking after the immovable properties of Shivakumar and Sharma, it had said.

Unaccounted cash of about Rs 20 crore was seized during raids in New Delhi and Bengaluru last August and I-T officials had said the money was "directly relatable" to Shivakumar.

Shivakumar, however, claimed the I-T department was targeting him and not letting him "breathe", but asserted he would fight the case legally.

A special court had granted him conditional bail in this case some time back and will hear the matter again on September 20.

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News Network
September 28,2024

muni.jpg

Bengaluru, Sep 28: The Special Investigation Team (SIT) probing charges against arrested Karnataka BJP MLA N. Munirathna Naidu, including allegations of rape, honey-trapping, and other offences, on Saturday conducted raids at his residence and 15 other locations across the city.

Sources confirmed that the raids were taking place at his Vyalikaval residence and other properties owned by the BJP MLA. The operation is being conducted by the SIT under the Criminal Investigation Department (CID) led by ACP Kavitha.

The team is examining documents, electronic devices, and other materials related to the rape and honey-trapping case. The SIT is being supported by experts from the Forensic Science Laboratory (FSL), with Superintendent of Police (SP) Sowmya Latha also participating in the search and inspection at Munirathna’s Vyalikaval residence.

According to sources, the raids were triggered by information provided by the victim, who alleged that Munirathna recorded footage of sexual assaults and used it to blackmail politicians and public servants, including IAS and IPS officers.

The victim reportedly revealed that she was used to entrap the woman who had lodged a rape case against a senior IFS officer. She was allegedly instructed to frame the rape victim in a drug peddling case.

The complainant told police that she was tasked with capturing compromising videos of the rape victim who had filed the case against the IFS officer. She claimed that, after several failed attempts to obtain the videos, the victim was drugged with sleeping pills, and obscene footage was recorded without her consent. Later, the IFS officer was bailed out from the charges.

Furthermore, the complainant has accused MLA Munirathna of raping her at his office within the state legislature, in his official vehicle, and at his godown. She has alleged that he recorded videos of these assaults.

Police sources also revealed that the victim in the MLA's case provided details of a plot involving sending HIV-infected women to Munirathna's targets in an attempt to ruin them politically and personally. She also disclosed the names of several politicians whom she had entrapped through honey-trapping.

The woman further claimed that Munirathna had threatened to have her son kidnapped and killed if she refused to comply with his demands. According to her, the MLA had a well-organised team dedicated to carrying out these honey-trapping operations, and she provided details about his close associates and relatives involved in the scheme.

Munirathna, who was in judicial custody following his arrest in the rape and honey-trap case, has now been taken into the custody of the SIT.

The MLA was transferred from Bengaluru Central Jail to the CID office on the night of September 24. The BJP legislator, however, has denied all the allegations, claiming they are false.

Karnataka Congress leader D.K. Suresh had alleged that Munirathna was trying to infect his adversaries with HIV and that the government should investigate the matter.

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News Network
October 8,2024

Mangaluru: The by-election to the legislative council from the Dakshina Kannada and Udupi local authorities' constituency will be a contest among four candidates. An independent candidate, Muhammed Riyaz, has withdrawn his nomination on Monday, the last day for withdrawal.

Deputy commissioner Mullai Muhilan MP stated that candidates Kishore BR (BJP), Raju Poojary (Congress), Anwar Sadat S (SDPI), and Dinakar Ullal (independent) will be in the fray. 

Polling will be held at 392 booths in Dakshina Kannada and Udupi districts between 8am and 4pm on Oct 21.

A total of 6,032 voters from Dakshina Kannada and Udupi are eligible to vote. While there will be 234 polling booths in Dakshina Kannada, Udupi will have 158 stations. Gram panchayat members, corporators of the Mangaluru City Corporation, members of city municipal councils, town municipal councils, town panchayats, MLAs, MLCs, and Lok Sabha members are eligible to vote.

Election observer of the Election Commission of India (ECI), Pankaj Kumar Pandey, reviewed the poll preparations at the deputy commissioner's office on Monday. He issued directions to officials regarding arrangements to be made during the election and counting of votes.

The deputy commissioner stated that out of 6,032 voters, 3,127 are women and 2,905 are men. He said the counting of votes will be held at St Aloysius PU College in the city on Oct 24.

Udupi deputy commissioner Vidya Kumari K, city police commissioner Anupam Agrawal, Dakshina Kannada ZP CEO Anandh K, Dakshina Kannada SP Yathish N, Udupi SP Arun K, and additional deputy commissioners Santhosh Kumar G and Mamatha Devi were present.

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