CBI books D K Shivakumar for possessing disproportionate assets worth Rs 75 crore

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October 6, 2020
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Bengaluru, Oct 6: Political News, Karnataka, (Bengaluru), October 6:-After a day-long search operation in 14 properties spread across three states allegedly owned by Karnataka’s powerful Congress leader D K Shivakumar, the Central Bureau of Investigations (CBI) on Monday registered a case of amassing Rs 74.93 crore worth assets disproportionate to his known sources of income.

A statement released by the CBI stated that it has registered a case against former Karnataka minister (presently MLA) Shivakumar on allegations of possessing disproportionate assets to the tune of Rs 74.93 crore (approx) in his name and in the name of his family members.

The statement further said that the CBI raided 14 properties linked to the leader in three states — Karnataka, Delhi and Maharashtra.

“Searches were conducted today at 14 locations in Karnataka, Delhi and Mumbai at the premises of Shivakumar and others which led to the recovery of Rs 57 lakh (approx) in cash and several incriminating documents, including property documents, bank related information, computer hard disk etc.,” the statement said, adding that the alleged corruption case against the Karnataka Congress chief was registered by the CBI based on the inputs shared by the Enforcement Directorate over a money laundering probe.

It can be recalled that last year, the 58-year-old Congress leader was arrested by the Enforcement Directorate (ED) after four days of questioning over money-laundering allegations.

The September 2019 arrest followed tax raids on Shivakumar in 2017, when Rs 8.6 crore “undisclosed income” was allegedly found. The figure was revised to Rs 11 crore later. The ED had filed a money laundering case against Shivakumar in 2018, based on a chargesheet filed by the Income Tax Department.

During the money laundering probe, the ED had forwarded some of their findings to the CBI last year. This is the first CBI case against Shivakumar.

Speaking to reporters earlier in the day, Shivakumar’s family counsel A S Ponnana asked if they will keep raiding his house every time there is an election?

“There should be some sanctity – something like the rule of law. This is not a lawful action. I don’t think there is a doubt in anybody’s mind,” he said.

“The public is aware as to why this is happening. The by-elections are announced, he is one of the star campaigners, and he is KPCC president. It is only a politically motivated action and not a legally warranted one,” he added.

Unfazed by the day-long raids on him and his relatives by the Central Bureau of Investigation (CBI), Congress’ Karnataka unit President, D K Shivakumar on Monday said that the agency could recover only Rs 1.37 lakh from his house and around Rs 3 lakh from his office and not Rs 57 lakh as it claimed.

Addressing reporters at his residence here, he dared the CBI to release ‘panchanama’ (record of evidence/findings at the location of crime) to prove their claim in their statement released to the media.

“I am responsible and accountable for what is recovered from my residence and office where I stay and operate, not for what has been recovered from elsewhere,” he said.

Terming that raids on him “politically motivated”, Shivakumar asserted that every time that central agencies conducted raids on him, unfortunately he was busy with one or the other elections.

“Thus, it prompts anyone to think and presume that this was a politically-motivated case and raids… though I do not find fault with the Central agencies, as they were doing their duty,” he said sarcastically.

Launching a veiled attack on the media, Shivakumar claimed that it always goes overboard while covering such events related to him and his family members.

“Since morning, I am observing some channels reported that Rs 3 crore cash was recovered and I would be arrested. At the end of the day, truth prevailed… I am neither arrested nor a huge sum of cash recovered as was being sensationally revealed by the channels,” he said.

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coastaldigest.com news network
September 16,2024

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Mangaluru, Sept 16: In a heartwarming display of communal unity, members of Hindu and Christian communities celebrated Eid Milad—marking the birth of Prophet Mohammed—by distributing sweets and refreshments to their Muslim neighbors in Dakshina Kannada.

In Boliyar, near Konaje on the outskirts of Mangaluru, members of the local organization Geleyara Balaga surprised participants in the Eid Milad procession with an offering of sweets and cold drinks. 

The gesture of goodwill was led by Manoj, Sheena Poojary, Denis Lily, Sanat, Lokanath, Satish, Praveen, Madhu, and Valentine. Abdul Rahman, the khateeb of Boliyar Juma Masjid, expressed heartfelt gratitude for this act of kindness.

In a similar display of solidarity, a group of Hindus, draped in saffron shawls, distributed sweets and drinks to those partaking in the Eid Milad procession at Mani village, Bantwal taluk.

These acts of generosity highlighted the spirit of harmony and togetherness among different communities, celebrating the true essence of the festival.

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News Network
September 17,2024

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New Delhi: The Supreme Court on Tuesday halted unauthorised bulldozer action against private property, anywhere in the country, till October 1, dismissing concerns by the government that demolitions sanctioned after following due process could be impacted. 

The "heavens won't fall if we ask you to hold your hands till the next hearing", a bench of Justice BR Gavai and KV Viswanathan declared.

An irate top court - which has already come down hard, twice this month, on 'bulldozer justice' meted out by various state governments - also warned the government against "grandstanding" and "glorification" of this practice. "No demolition, till next, date, without permission of this court," the government was told, and warned the Election Commission may also be put on notice.

The court's reference to the poll panel is significant given elections are due in Jammu and Kashmir (the first Assembly election in a decade) and Haryana, where the Bharatiya Janata Party is looking to return to power. Elections are also due this year in BJP-ruled Maharashtra and Jharkhand.

The court, however, also clarified its order is not applicable to removal of encroachments in public spaces such as roads, railway tracks, water bodies, etc.

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News Network
September 28,2024

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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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