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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Source: Arab News
September 15,2024

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London: There will be no normalization of ties between Saudi Arabia and Israel until an independent Palestinian state is established, Prince Turki Al-Faisal, the former head of the Kingdom’s intelligence services, has warned. 

During a talk at London-based think tank Chatham House, the former Saudi ambassador to the US also discussed Washington’s role in the peace process as the Gaza war approaches its first anniversary, and how talks before the outbreak of hostilities had been broadly positive.

He said the US is keen on the resumption of talks between Israel and Saudi Arabia to strengthen regional security and to forge economic ties, but Riyadh’s position is that “if there’s a Palestinian state that Israel accepts to come (into) existence, then we can talk about normalization with Israel.”

The prince added: “Before Oct. 7 … talks not only progressed along those lines, but also the Kingdom invited a Palestinian delegation to come and talk directly to the Americans about what it is that might bring about a Palestinian state.

“I’m not privy to those talks so I don’t know what happened between the Palestinians and the Americans, but the Kingdom’s position has always been we won’t speak for the Palestinians. They have to do it for themselves. Unfortunately, of course, the Oct. 7 (Hamas attack against Israel) put an end to those talks.”

Prince Turki said the establishment of a Palestinian state is not only crucial for Israeli ties with Saudi Arabia but with the rest of the Muslim world as well.

“A Palestinian state is a primary condition for Saudi Arabia to have normalization with Israel, but … on the Israeli side, the whole government is saying no Palestinian state,” he added.

Prince Turki said for Saudi Arabia, an independent Palestine would encapsulate the 1967 borders, including East Jerusalem.

He added that the Kingdom has led the way in trying to achieve a peaceful resolution to the conflict, citing the 1981 King Fahd Peace Plan and the 2002 Arab Peace Initiative proposed by King Abdullah.

During the current Gaza war, “the Kingdom led the Muslim world, and not only summits with the Arabs but with the (rest of the) Muslim world, and also … the diplomatic missions that have been taking place to convince the world that there must be an end to the fighting, led by the Saudi foreign minister,” Prince Turki said.

“The Kingdom has been in the forefront of condemning the Israeli onslaught on the Palestinians, not just in Gaza but equally in the West Bank.”

He criticized the US and other Western nations for not applying more pressure on Israel to end the war, citing how the UK had only recently begun to suspend certain arms export licenses to Israel following the election of a new government in July.

“I’d like to see more done by the UK,” he said. “I think, for example, the UK … should recognize the state of Palestine. It’s long overdue.”

Prince Turki said the US could apply direct pressure on Israeli Prime Minister Benjamin Netanyahu over the actions of his government and military, and should address funding and lobbying by groups and individuals sympathetic to Israel.

“I think the US has enormous tools to affect Israel which it isn’t using, not just simply … denial of supply of weapons and material to the Israelis,” the prince added.

“A lot of financial help goes to Israel from the US. If some of the privileges that (the) Israeli lobby, for example, in America, enjoys — of tax-free contributions to Israel — can be withdrawn from those Israeli lobbyists, that will (put) great pressure on Israel.”

In the US, “you have to register as a lobbyist for a specific country, or be prosecuted, if you want to talk for that country, but a lot of organizations in America do that for Israel and still enjoy a tax-free status because they’re considered not representing Israel per se, but simply as philanthropic or humanitarian groupings,” he said.

“There are many tools that are available to the US, not simply harsh talk, which seems to have gotten us nowhere. But is America ready to do that? As I said, I’m not too optimistic about that.”

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News Network
September 16,2024

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Mangaluru: Police have arrested five miscreants belonging to saffron outfits for pelting stones at a masjid at Katipalla near Surathkal on the outskirts of the city last night. 

The arrested have been identified as Bharat, Chennappa, Nitin, Manu and Sujit all residents of Surathkal and surrounding areas. Among them, Bharat is said to be a rowdy sheeter. 

The miscreants, who came on two motorbikes late on Sunday night, pelted stones at Masjidul Huda, located at 3rd block of Katipalla on the eve of Miladunnabi.  

Confirming the incident, City Police Commissioner Anupam Agrawal said that investigation is in progress and a case has been registered at Surathkal police station.

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News Network
September 20,2024

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Mangaluru, Sep 20: The bye-election for the MLC seat, vacated by Kota Srinivas Poojary after his election as an MP, will take place on October 21. The election covers 6,037 voters from 392 local bodies across Dakshina Kannada and Udupi districts. Dakshina Kannada Deputy Commissioner and election officer Mullai Muhilan provided details at a press conference held at the DC office on Thursday.

Key Election Dates:

Nomination Period: September 26 to October 3
Verification of Nominations: October 4
Last Date for Withdrawal of Nominations: October 7
Election Day: October 21 (Polling from 8 AM to 4 PM)
Vote Counting: October 24

Code of Conduct:

The model code of conduct came into effect on September 19 and will remain in place until October 28 in both Dakshina Kannada and Udupi districts. During this period, government development projects cannot be announced, and foundation stone-laying ceremonies are prohibited. Political banners and hoardings are also banned. Government officials are restricted from participating in public programs or meetings. The Election Commission will oversee all political events, and the regulations that apply to MP and MLA elections will also govern this MLC bye-election.

Election Management:

Additional DCs of Dakshina Kannada and Udupi will assist as election officers. While no election-related check posts will be set up, flying squads and video surveillance teams will monitor compliance. Political party buntings and hoardings will be removed immediately.

Voter and Polling Information:

Dakshina Kannada and Udupi districts fall under the Dakshina Kannada local body authority. In this bye-election, eligible voters include members of gram panchayats, city corporations, city municipalities, town municipalities, town panchayats, as well as MLAs, MLCs, and MPs.

Dakshina Kannada: 3,551 voters, 234 polling booths
Udupi: 2,486 voters, 158 polling booths

Officials Present:

The press conference was attended by ZP CEO Dr. Anand, Additional DC Dr. Santhosh Kumar, Police Commissioner Anupam Agarwal, SP Yatheesh, MCC Commissioner Anand C L, and Assistant Commissioner Girish Nandan.

This election marks a significant political event for both districts, with voters from various local bodies participating in the process.

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