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 24,2024

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Mangaluru, Sept 24: A blanket of gloom descended over Dakshina Kannada and Udupi as heavy rains battered the coastal Karnataka districts on Tuesday. Substantial rainfall has been drenching the region since Monday, intensifying as the day progressed.

In Dakshina Kannada, torrential downpours began early Tuesday, followed by overcast skies and humid conditions. 

The showers persisted intermittently through the afternoon, with areas like Beltangady experiencing moderate rainfall, while Puttur and Bellare bore the brunt of heavier storms. 

Overnight showers were reported in Bantwal, and Mangaluru city, along with its surrounding rural areas, witnessed a steady increase in rainfall, peaking by the evening.

After a brief respite, the return of intense rainfall has brought a welcome drop in temperatures. In Udupi, Karkala, Udupi city, Kundapur, and Hebri taluks all faced substantial rains throughout the day, continuing from late Sunday night.

The Indian Meteorological Department (IMD) has issued a red alert for the coastal districts, predicting more heavy rainfall in the coming hours. 

A yellow alert has been placed for Wednesday, signaling the likelihood of additional downpours. Fishermen have been cautioned to remain vigilant, as the possibility of strong winds looms over the coastal waters.

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News Network
September 20,2024

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Mandya: The Deputy Superintendent of Police of Nagamangala town in Mandya district has been suspended for "negligence and dereliction of duty" in connection with the clashes that broke out between two groups during a Lord Ganesh idol procession, police said on Friday.

This is the second suspension of a police officer over the clashes on September 11 following which mobs went on a rampage targeting several shops and vehicles leading to tension here.

The situation in the town has since returned to normalcy and most of the shops have started operating. However, adequate security forces continued to be stationed here as a precautionary measure, according to police.

Sumeeth A R, DySP (Nagamangala), was suspended on Thursday for negligence and dereliction of duty, Mandya Superintendent of Police Mallikarjun Baldandi told PTI.

"He (Sumeeth) was not present at the spot nor was he at the police headquarters when the incident occurred. He arrived late at the spot despite the sensitive nature of events," he said.

Earlier, Police Inspector Ashok Kumar posted at Nagamangala town police station was suspended for dereliction of duty in connection with the violence.

A total of 55 people have been arrested in connection with the incident.

According to police, an argument broke out between two groups, when the Ganesh idol procession by devotees from Badarikoppalu village reached a place of worship on September 11, and some miscreants hurled stones, which escalated the situation.

The police had used mild force to disperse the crowd to control the situation.

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