Retired IPS?officer major beneficiary in lottery scam

May 27, 2015

Bengaluru, May 27: An?IPS officer who retired in 2010 is said to be the major beneficiary of the single-digit lottery racket that was unearthed recently.

lottery scam
The officer, who had held several positions in the Bengaluru City Police Commissionerate, is said to have introduced the kingpin of the lottery racket, Pari Rajan, to fellow IPS?officer Alok Kumar.

The said IPS?officer and Alok Kumar were colleagues in the City police unit, according to sources in the Criminal Investigation Department (CID), which is investigating the case.

The investigation carried out by the CID has indicated that the retired IPS officer was one of the biggest beneficiaries in the scam and his name figured in the list of 12 serving/ retired IPS officers whom the CID intended to summon for interrogation, the sources said.

Alok Kumar, too, is said have disclosed the name of the officer, when he was grilled by the CID?on Sunday. “Alok Kumar revealed that Rajan was introduced to him by the retired officer and over a period of time, Rajan became his friend and well-wisher,” said the sources.

It is said that the officer took Alok Kumar to Hotel ITC?Gardenia several times to meet Rajan and discuss certain issues. The officer continued his relationship with Rajan even after his retirement in 2010. Rajan used the officer to establish links with other police officers. The retired officer used to advise Rajan on many issues relating to the illegal lottery trade, said the sources.

Hawala transaction

There are also reports that Rajan was into hawala transactions and this was a major reason why many officers had links with him. Sources said Rajan, a native of KGF, used to visit Bengaluru frequently and every time he did so, he met all the officials he was associated with.

It is learnt that Rajan was using his clout with senior police officers for uninterrupted transportation of hawala money. “Money laundering is rampant, through the districts bordering Bengaluru.

Safe hawala transaction

The suspicion is that Rajan used his contacts with the police top brass to ensure a safe hawala transaction,” an official said.

Sources added that hawala operators considered Bengaluru as a safe transit point and it had a well-oiled network. For a commission of anywhere around one to three per cent, huge amounts of untraceable money were transacted.

An official from the Home department said that with the CBI probe being ordered, the agency can take the help of the Enforcement Directorate to track the money trail.

“If Rajan or anyone had been making huge money either by means of illegal lottery business or through hawala transactions, it will be probed by the CBI. The Home minister referred to the possibility of engaging the Enforcement Directorate officials in the Criminal Investigation Department probe on Monday to probe the money trail. The CBI probe will cover all aspects of the businesses run by Rajan or any other accused along with him,” the official said.

Lottery Cell was set up in 2007

The Excise and Lottery Enforcement Cell was set up immediately after the ban on the lottery business in 2007.

For the first two years, the cell had no station or power to arrest. One of the senior officers, who was in the Enforcement Cell between 2007 and 2010, said that until 2011 there wasn’t much illegal lottery business reported from across the State.

“Matka and single-number lottery were very much in existence, but they used to be handled by the respective district police. As far as lottery was concerned, there was no case registered at least till 2009-10,” an official said.

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News Network
May 4,2024

New Delhi: Congress leader Rahul Gandhi has written to Karnataka Chief Minister Siddaramaiah, urging him to extend all possible help to the victims of JD(S) leader Prajwal Revanna's alleged sexual abuse.

In a letter to Siddaramaiah, Gandhi condemned the actions of Revanna, an MP from Hassan in Karnataka, and accused him of enjoying immunity with the blessings of Prime Minister Narendra Modi and Union Home Minister Amit Shah.

In a veiled attack on Modi, the Congress leader said he has never come across a senior public representative who has constantly chosen silence in the face of untold violence against women.

"I request you to kindly extend all possible support to the victims," Gandhi said in his letter to the Karnataka chief minister.

"They deserve our compassion and solidarity as they fight their battle for justice. We have a collective duty to ensure that all parties responsible for these heinous crimes are brought to book," he added.

Describing the incidents as "horrific sexual violence" unleashed by the incumbent Member of Parliament, Gandhi alleged that Revanna sexually assaulted and filmed hundreds of women over several years.

"Many who looked up to him as a brother and son were brutalised in the most violent manner and robbed of their dignity. The rape of our mothers and sisters warrants the strictest possible punishment."

"I am deeply shocked to learn that as far back as December 2023, our Home Minister Shri Amit Shah was informed by Shri G Devaraje Gowda about Prajwal Revanna's antecedents, especially his history of sexual violence and the presence of videos filmed by the perpetrator," the former Congress chief said.

He said what is even more shocking is that despite these gruesome allegations being brought to the notice of the seniormost leadership of the ruling Bharatiya Janata Party (BJP) at the Centre, Modi campaigned and canvassed for a "mass rapist".

"Furthermore, the Union government wilfully allowed him to flee India to derail any meaningful investigation. The deeply perverse nature of these crimes and the absolute immunity enjoyed by Prajwal Revanna with the blessings of the Prime Minister and Home Minister deserves the strongest condemnation," Gandhi said.

"In my two decades in public life, I have never come across a senior public representative who has constantly chosen silence in the face of untold violence against women. From our wrestlers in Haryana to our sisters in Manipur, Indian women are bearing the brunt of the Prime Minister's tacit support for such criminals," he alleged.

In this backdrop, Gandhi said the Congress has a moral duty to fight for justice for "our mothers and sisters".

"I understand that the Karnataka government has constituted a Special Investigation Team (SIT) to investigate the grave allegations, and a request has been made to the Prime Minister to cancel Prajwal Revanna's diplomatic passport and get him extradited to India at the earliest," he said.

H D Revanna, the Janata Dal (Secular) MLA from Holenarasipura in Karnataka's Hassan district, is the son of former prime minister and JD(S) patriarch H D Deve Gowda and elder brother of former chief minister H D Kumaraswamy. He is facing allegations of sexually abusing women.

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News Network
May 8,2024

Mangaluru: The Mangaluru North police have apprehended a minor in connection with alleged voyeurism incident reported in a private medical college in Mangaluru. 

DCP (Law and order) Sidharth Goyal said that the minor was produced before JJ Board as per due procedure. The incident came to light when a mobile phone was found in women's washroom in the college. 

The mobile-phone was discovered as it was ringing even when no one was in the toilet by the security guard of the college. 

Investigations revealed that the mobile phone had been strategically placed in the restroom. As a result, a case has been registered under north police station.

Further scrutiny into the matter uncovered the identity of the accused, a minor male aged 17, who had gained access to the college premises under the guise of being a patient. Following his apprehension, the accused was presented before the Juvenile Justice (JJ) Board in adherence to legal protocols.

The phone has been seized and a case has been booked under IPC section 354 (C), said the DCP.

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News Network
May 12,2024

express.jpg

Mangaluru: A native of Kerala was arrested on charge of misbehaving with crew on an Air India Express flight while travelling from Dubai to Mangaluru International Airport. The man even threatened to jump from the aircraft, according to officials. 

Siddartha Das, the security coordinator for Air India Express, lodged a complaint against the passenger, identified as Muhammad BC from Kannur, Kerala, after which he was caught by the airport security once the flight landed at Mangaluru. He was later handed over to the police.

DCP (Law and Order) Sidharth Goyal said the incident occurred on Flight IX814 on May 8.

When the flight was above the sea, Muhammad reportedly said he wanted to get off the plane, posing a threat to all on board. The unruly flyer was detained by airport security once the flight landed at Mangaluru International Airport and he was handed over to Bajpe police station officials.

Sources added once the flight took off from Dubai, the accused went to the lavatory and thereafter started inquiring with the cabin crew about a person named Krishna who was not on the flight. Muhammad kept on pressing the bell for in-flight assistance, even though the cabin crew members were near at hand. He then picked up a life jacket, gave it to a crew member, and said he wanted to use it upon landing.

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