Karnataka Congress MLA 'directly' involved in sale of jobs in KOMUL: ED

News Network
January 11, 2024

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New Delhi: A committee headed by Karnataka Congress MLA K Y Nanjegowda 'accommodated' 30 candidates referred by some politicians for jobs in dairy cooperative KOMUL by 'completely manipulating' the interview process and in lieu of kickbacks, the Enforcement Directorate alleged Thursday.

The 61-year-old legislator from the Malur assembly seat in Kolar district and those linked to him were raided by the central agency on January 8 as part of a money laundering investigation into alleged irregularities in the hiring of staff for KOMUL and illegal allotment of government land worth Rs 150 crore.

The ED said in a statement that it unearthed a 'scam' in the recruitment in Kolar-Chikkaballapura District Co-operative Milk Producers Union Limited (KOMUL).

"It was noticed that recruitment committee of KOMUL chaired by K Y Nanjegowda and four other members completely manipulated the interview process."

"According to the board decision, orders were issued to the selected candidates and they were sent to training without making the final result public," the agency said.

It was 'admitted' by the directors of KOMUL and members of its recruitment committee during the searches that seats were sold for money ranging between Rs 20-30 lakh per seat, the ED claimed.

It is also gathered that certain politicians have referred their candidates for selection and a total of 30 such references were accommodated, it said.

"K Y Nanjegowda being the head of the recruitment committee is actively and directly involved in sale of seats and manipulation of interview marks," the ED said.

According to KOMUL, it is Karnataka's second highest milk producing district organisation.

"The area of operation is restricted to Kolar and Chikkaballapura districts having 2,919 villages of 11 revenue taluks," it said on its portal.

In the alleged illegal government land allotment case, the agency said, it seized more than Rs 25 lakh in cash, documents related to movable and immovable properties worth more than Rs 50 crore, various 'incriminating' documents and digital data.

Nanjegowda, being the chairman of the Malur land grant committee, 'in collusion' with other members of the committee and revenue officials, abused his power by granting around 80 acres land worth around Rs 150 crore in a single month under four meetings to various illegal beneficiaries by creating various fictitious and bogus documents, the agency alleged.

"Later on, based on inspection report of the then regional commissioner, the same was cancelled," it said.

Illegal allotment of land was done in 'blatant' violation of guidelines and by forging documents, it alleged.

The land allotment money laundering case stems from a Karnataka Police FIR. 

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News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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News Network
November 16,2024

Mangaluru: The Kavoor police in Mangaluru, Karnataka, have arrested three individuals from Kerala in connection with two separate cybercrime cases, including one involving extortion under the guise of a "digital arrest."

City Commissioner of Police Anupam Agrawal reported that one of the arrested individuals, Nisar, a resident of Ernakulam district, posed as a CBI officer. He allegedly threatened the complainant with arrest and extorted Rs 68 lakh. A case has been filed under sections 66 (C) and 66 (D) of the IT Act, and sections 308 (2) and 381 (4) of BNS.

In another case, the Kavoor police arrested two men, Sahil K P of Thiruvannur, Kozhikode, and Muhammad Nashath of Mappila Koyilandy, Kerala, in connection with a share trade fraud. The accused are alleged to have deceived the complainant by promising substantial profits from an investment in the stock market. Trusting the fraudsters, the complainant invested Rs 90 lakh, which was subsequently lost. A case has been registered under sections 66 (C) and 66 (D) of the IT Act, and sections 318 (4) and 3 (5) of BNS.

The accused were arrested in Koyilandi and presented before the court. The operation was carried out under the guidance of City Police Commissioner Anupam Agrawal, led by Mangaluru North Sub-Division ACP Srikanth K, Kavoor Inspector Raghavendra Byndoor, Kavoor PSI Mallikarjuna Biradara, and staff members Ramanna Shetty, Bhuvaneshwari, Rajappa Kashibai, Praveen N, and Malatesh. 

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News Network
November 15,2024

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Iran’s Islamic Revolution Guards Corps (IRGC) has killed or captured 69 terrorists linked to the Israeli spy agency Mossad during a major counterterrorism drill in the country's southeast, its spokesman says.  

General Ahmad Shafaei, the spokesman for the “Martyrs of Security” drill, said Friday that a total of 23 terrorists have been killed and another 46 arrested in various clean-up operations ever since the IRGC Ground Force launched it in the Sistan and Baluchestan province on November 1.

Seven terrorists have also turned themselves in during the period.

“The undeniable fact about terrorists is that they rely on arrogant powers, particularly the intelligence service of the wicked and vicious Zionist regime," Shafaei said.

“Unfortunately, weapons and munitions at terrorists’ disposal are among the most sophisticated ones in the world. This accounts for their heavy dependence.” 

The official stated that several members of the disbanded terror teams were non-Iranian nationals, who had been hired by foreign intelligence agencies to carry out acts of sabotage and terror inside Iran.

In a most recent operation, six terrorists were arrested and four others were eliminated, three of whom were non-Iranians, he added. 

On October 26, ten members of Iran's law enforcement forces were killed in a terrorist attack in the Gohar Kuh district of Taftan in the Sistan and Baluchestan province.

The so-called Jaish al-Adl terrorist group claimed responsibility for the assault, which was one of the deadliest in the province in recent months.

The group has carried out numerous terrorist attacks in Iran, primarily in Sistan and Baluchestan.

Its tactics include the abduction of border guards as well as targeting civilians and police stations within the province to incite chaos and disorder.

In January, Iran launched a military operation during which the headquarters of the Pakistan-based terrorist group was targeted in missile strikes, destroying its infrastructure.

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