Officer Comes Late For Hearing In DK Shivakumar Case, Court Hits Out

Agencies
October 18, 2019

New Delhi, Oct 18: The Delhi High Court on Thursday castigated the Enforcement Directorate after a junior counsel represented its case for some time due to delay in arrival of a senior law officer during the hearing on the bail plea of Karnataka Congress leader DK Shivakumar.

"You cannot play hide and seek with the court," Justice Suresh Kait said, adding, "This is not the way. This is not acceptable. Court is not supposed to wait."

He made these hard-hitting remarks when the junior counsel appearing for the Enforcement Directorate (ED) sought accommodation for 30 minutes on the ground that the law officer was busy in Rouse Avenue district court.

Justice Kait had reserved the order on the bail plea asking the ED to file written submission by 12 PM of October 19 but later, allowed the agency to commence arguments after Additional Solicitor General KM Natraj arrived and apologised for the delay.

The ASG met the judge in his chamber, followed by senior advocate Abhishek Manu Singhvi who was representing Mr Shivakumar after which the court agreed to hear the ED and later reserved the order.

Accepting the apology, the judge heard the contentions of the ED which opposed Mr Shivakumar's bail plea saying he was an influential person and if released, he could tamper with the evidence and influence witnesses.

Mr Shivakumar, 57, was arrested by the ED on September 3 in a money laundering case and is lodged in Tihar jail under judicial custody.

The ASG argued that Mr Shivakumar and his family members have acquired more than 300 properties in the past and the investigation in the money laundering case was going on.

"The main issue pertains to source of money which is not being disclosed. If a person is unable to explain the source, just by making payment or giving declaration to the Income Tax department, the ill-gotten money cannot be converted to white money and IT department is not authorised to regularise it," he said before the judge who reserved the order.

The ASG said this was a "classic case" of laundering of money and added that Mr Shivakumar was evasive in his replies and was not answering properly and he will hamper the probe, if granted bail.

Natraj, along with central government standing counsel Amit Mahajan, said summons were issued to 14 people during investigation and statements were recorded and the prosecution complaint (charge sheet) was yet to be filed.

The law officer said 317 bank accounts have been operated by Mr Shivakumar and his associates in the transaction.

He has acquired 24 agricultural properties, his brother has 27 and mother has 38. The assets declared before the election commission and IT authorities is Rs. 800 crore, he said, adding that Mr Shivakumar's daughter who had just completed graduation has declared Rs. 108 crore assets.

Mr Shivakumar, a seven-time MLA in Karnataka, was arrested by the Enforcement Directorate (ED) on September 3 for the alleged offence under the Prevention of Money Laundering Act (PMLA). The 57-year-old Congress leader is currently lodged in Tihar jail under judicial custody.

He has approached the high court challenging a trial court's order denying him bail in the case.

The ED had in September last year registered the money laundering case against Mr Shivakumar, Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi, and others.

The case was based on a charge sheet (prosecution complaint) filed by the Income Tax Department against them last year before a special court in Bengaluru on charges of alleged tax evasion and ''hawala'' transactions worth crores or rupees.

The Income Tax department has accused Mr Shivakumar and his alleged associate SK Sharma of indulging in transactions involving huge amounts of unaccounted money on a regular basis through ''hawala'' channels with the help of three other accused.

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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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News Network
October 6,2024

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Mangaluru: A sense of shock and anxiety has gripped the city as Mumtaz Ali, brother of former MLA Mohiuddin Bava, has gone missing. His car was discovered abandoned near the Kuloor Bridge in Mangaluru early Sunday morning, sparking a frantic search operation.

The black BMW, found damaged at the scene, prompted immediate action from fire and emergency service personnel who rushed to the spot and began combing the river. The atmosphere was tense as Panambur police confirmed the vehicle belonged to Mumtaz Ali, heightening fears for his safety.

Commissioner of Police Anupam Agrawal and former MLA Mohiuddin Bava arrived at the scene, joining the growing crowd of concerned locals gathered along the riverbank. 

As search efforts continue, the community holds its breath, hoping for positive news in this difficult and emotional time.

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News Network
October 4,2024

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Mysuru: Chairman of JD(S) core committee and Chamundeshwari constituency MLA G T Devegowda on Thursday expressed his solidarity with Chief Minister Siddaramaiah saying the latter need not resign, while lambasting leaders of his own party and alliance partner BJP, including Union Minister H D Kumaraswamy.

In his speech during Mysuru Dasara inauguration he said that if persons against whom FIR is registered have to resign, many leaders from all the three parties, including Opposition Leader R Ashoka, will have to resign.

“All are sitting in glass houses... Since I know Siddaramaiah well, I am talking about him. At a time when mines and real estate are ruling politics, Siddaramaiah has survived in politics. He has never done any favour,” Devegowda said.

He added, “Allegations against Siddaramaiah are unexpected and accidental. If the Governor and Chief Justice order an investigation, it does not mean that he should resign."

He continued, asking, "Have they told Siddaramaiah to resign or have they asked to imprison him? When a person becomes a Central minister, he or she should realise their dignity and responsibility. Instead of recognising the good work done by Siddaramaiah, they ask him to resign. Will Kumarswamy (facing an FIR) resign? Should Siddaramaiah, who has become CM with a support of 135 MLAs, resign?"

"Opposition leaders are not remembering the good work of earlier CMs Kengal Hanumanthaiah, Veerendra Patil, Ramakrishna Hegde, H D Deve Gowda or S M Krishna. Karnataka is a model state. It is a bad trend to topple an elected government which is doing good work,” he further said.

Devegowda added, “Siddaramaiah is Goddess Chamundeshwari’s ‘Varaputra’ and hence has her blessings during tough times. He won the election in Chamundeshwari Assembly constituency, when the BJP-JD(S) government was in power in 2006. With the blessings of the Goddess, he has held varied positions right from becoming an MLA for the first time in 1983. He presented 15 budgets and has become CM for a second time. He took H C Mahadevappa, a Dalit leader to the state level. Siddaramaiah has the support of Deputy CM D K Shivakumar as ‘Jodeththu’. Blessings of the beneficiaries of guarantee schemes are with him (Siddaramaiah).” 

Siddaramaiah said, “Devegowda was a MUDA member. He knows the truth. Hence, he is saying this. His words have filled strength in me. ‘Satyameva Jayate’, Truth will always triumph.” 

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