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

News Network
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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News Network
November 3,2024

Mangaluru: Deputy Chief Minister D K Shivakumar emphasized the urgent need for local job creation and a dedicated tourism policy to address communal tensions and rejuvenate the Dakshina Kannada region. 

He spoke during "Ashoka Jan-Mana," a clothing distribution event organized by Rai Estates Educational and Charitable Trust, under the leadership of MLA Ashok Rai, at Kombettu’s taluk stadium in Puttur on Saturday.

“There are challenges to communal harmony across the coastal and interior regions of Dakshina Kannada. To counter these issues, we must provide opportunities for our youth," Shivakumar stated. "The government is considering a specialized tourism policy for the coastal areas to attract more visitors and retain local talent."

Shivakumar expressed concern about a rising trend among local youth to migrate to Saudi Arabia, Mumbai, and Bengaluru due to limited job opportunities in the area. "Communal disturbances have also discouraged students from other districts from enrolling in our institutions, and several banks that originated here have closed down," he said.

Highlighting the region's potential, Shivakumar remarked, “Dakshina Kannada is home to many temples and boasts a rich coastline. Yet, despite Mangaluru having a major port, we still lack five-star hotels. Developing tourism here will be essential for creating jobs and fostering harmony.”

He also hinted at development projects proposed by Ashok Rai for Puttur, which are currently under wraps due to by-election restrictions. Assuring commitment, Shivakumar said, “Although we secured only two seats in Dakshina Kannada, we are committed to developing all constituencies in the region.”

The Deputy Chief Minister concluded with a powerful message on leadership, likening Ashok Rai to a modern embodiment of ancient virtues. “For success, one should have Dharmaraya's righteousness, Karna's generosity, Arjuna's focus, Vidura's ethics, Bhima's strength, and Krishna's strategy. Ashok Rai has all these qualities," he said, praising Rai’s dedication to the people of Dakshina Kannada.

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News Network
November 11,2024

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Mangaluru: In a deeply tragic turn of events, a 28-year-old woman named Ranjitha, who had recently given birth but tragically lost her newborn, ended her life by suicide on Monday. She reportedly leapt from the fourth-floor window of Lady Goschen Hospital’s luggage room.

Ranjitha, whose strength and resilience had carried her through a difficult pregnancy, was scheduled for discharge on Monday. Her journey to Lady Goschen Hospital began on October 24, when she was transferred from Karkala. She was a high-risk patient, battling both hypertension and diabetes. At the time of her admission, she was just 27 weeks pregnant.

Due to the complexities of her health, doctors made the difficult decision to perform an emergency C-section on October 30. She delivered a baby girl, premature and weighing only 960 grams. The newborn was immediately moved to the Neonatal Intensive Care Unit, where doctors did all they could. Despite these efforts, the baby passed away on November 3.

Ranjitha’s sorrow was profound. She stayed under hospital care even after her initial recovery and was preparing to go home on November 9. She had even requested a couple more days at the hospital, seeking time perhaps to cope with her unimaginable grief.

On the day of her discharge, a discharge card ready and her family eagerly waiting to take her home, Ranjitha reportedly made her way to the luggage room in the early hours. There, standing on a cot placed for patients' family members, she climbed to a window and fell from the fourth floor. Despite the attempts of another visitor to intervene, tragedy was inevitable. She was rushed to Government Wenlock Hospital, where doctors confirmed the worst—she was no more.

Dr. Durgaparasad M R, the Medical Superintendent at Lady Goschen Hospital, shared his grief and spoke of the ongoing investigation. A post-mortem is to be conducted, and the local Tahsildar will complete the necessary inquest procedures. Ranjitha’s exact reasons for taking this step are yet to be confirmed, though the weight of her recent losses paints a sorrowful picture.

If you or anyone you know is struggling emotionally, please remember that help is available. Reach out to mental health experts who can provide support and guidance. The toll-free helpline number 9152987821 is available to assist anyone in distress.

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News Network
November 7,2024

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The Israeli regime has killed at least 40 people during new airstrikes against eastern Lebanese areas, besides targeting the country’s capital Beirut with fresh acts of aggression.

Lebanon’s health ministry announced the fatalities on Wednesday, saying 53 other people had also been wounded during the aerial attacks that targeted the country’s Bekaa Valley, including the city of Baalbek.

In early Thursday, the regime was also reported to have attacked Beirut’s southern suburbs, including a site adjacent to Rafiq Hariri International Airport.

The attacks came after the regime issued short-notice evacuation orders apparently directed at the residents of the areas, claiming that the areas contained facilities belonging to Lebanon’s Hezbollah resistance movement.

Tel Aviv has been using similar claims on countless occasions since last October, when it markedly intensified its deadly acts of aggression against Lebanon, in order to try to justify the escalation. Hezbollah has, however, invariably refuted the claims.

Also on Wednesday, the United Nations warned in its most recent flash report on the humanitarian crisis caused by the Israeli atrocities targeting Lebanon that the aggression had “reached a critical point.”

The attacks have claimed the lives of more than 3,000 people, which was “58 percent more than the 1,900 fatalities” that were caused by the regime’s 2006 war against Lebanon, the report said.

“Additionally, an estimated 1.3 million people have been displaced, both within Lebanon and into neighboring countries, 33 percent more than the number of people displaced in 2006,” it added.

Women comprised the majority of those who had been rendered homeless within Lebanon as a result of the Israeli attacks, the report noted.

It also regretted that the Israeli attacks had featured 78 assaults on healthcare facilities across the country that had claimed the lives of 130 health workers and injured 111 others.

In response to the aggression, Hezbollah has been staging hundreds of retaliatory strikes against the occupied Palestinian territories and the Israeli forces trying to advance on southern Lebanese areas.

The movement has vowed to sustain its strikes until the regime ends the escalation.

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