Ramanath Rai, 2 builders among 6 booked over seizure of cash during Assembly polls

News Network

March 6, 2019

Mangaluru, Mar 6: Six persons including former minister B Ramanath Rai have been booked by Bantwal Town Police following directions from a local magistrate court in connection with seizure of Rs 62 lakh during the Assembly elections last year.

The other accused are Uday Hegde, proprietor of Nirman Constructions, Sudhakar Shetty, proprietor of Mugarodi Constructions, Varun and Preetam Devadiga, employees of Mugarodi Constructions, and Mr Rai’s personal assistant Densil Herman.

According to a complaint filed by Bantwal Tahsildar Sannalingaiah on March 3, 2019, Income Tax sleuths raided the office of Sudhakar Shetty of Mugarodi Constructions in 2018 and seized Rs. 22 lakh in cash on May 8, 2018.

The sleuths then raided Srinivas Lodge at BC Road and seized Rs. 40 lakh in cash from Densil Herman. The sleuths accused them of violating the model code of conduct and using the money for distribution among voters.

Following a report from Income Tax sleuths seeking legal action, Deputy Commissioner and District Electoral Officer S. Sasikanth Senthil directed the Tahsildar to file a complaint with the Bantwal Town Police.

The police registered a non-cognisable case and submitted it to the Additional Civil Judge and JMFC court for directions.

Based on the order of the court, the Bantwal Town Police on Tuesday registered a case against Mr. Rai and the five under Section 171 (E) of the Indian Penal Code and under Section 123 of the Representation of Peoples Act 1951.

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Lokayukta team arrives at disputed plot; CM likely to get ED summons

News Network

October 1,2024

Mysuru, Oct 1: The Karnataka Lokayukta team on Tuesday arrived at the disputed plot in Mysuru and began investigation into the MUDA case against CM Siddaramaiah and his wife, news agency ANI reported. Snehamayi Krishna, the complainant in the case was also present with the team.

Sources stated that ED sleuths might issue a notice to CM Siddaramaiah at any time and issue summons to him for questioning. The sleuths are also keenly watching the movements of CM Siddaramaiah’s close associates and relatives, including a cabinet minister in connection with the MUDA scam.

Sources further said that there is a possibility of the ED conducting raids across the state on offices and residences of close associates of CM Siddaramaiah. The ED has also gathered information on bank accounts and financial transactions of CM Siddaramaiah and his associates.

The Directorate of Enforcement (ED) on Monday registered an Enforcement Case Information Report (ECIR), equivalent to an FIR by the police, against CM Siddaramaiah over the alleged irregularities in the allotment of 14 sites to his wife Parvathi B.M. by the Mysore Urban Development Authority. The ED registered the case taking cognisance of the FIR registered against the Chief Minister by the Lokayukta police on September 27.

Meanwhile, the Karnataka Lokayukta probing the MUDA case has also expedited the probe. The sleuths led by Mysuru Lokayukta SP T.J. Udesh have visited the controversial land on the outskirts of Mysuru city. The petitioner, Snehamayi Krishna, also accompanied the team.

The move of Chief Minister Siddaramaiah’s wife to return 14 sites allotted by the MUDA to her has triggered a debate. BJP MLA from Mysuru T.S. Srivatsa stated on Tuesday that the move of CM’s wife is not acceptable. "The two commissioners who colluded in the MUDA scam are roaming freely even today," he said.

"CM Siddaramaiah first claimed that there was no scam at all. Later, he formed a commission and now there is an FIR against him. After committing the mistake, you offer to return the sale deed. The time is up. He will have to tender his resignation and I am sure he won’t be in the position until Dasara festivities," MLA T.S. Srivatsa stated.

T.J. Abraham, one of the petitioners in the MUDA case said, “I had demanded the MUDA commissioner to take back the allotted sites. He had written back saying the process would be initiated. They were waiting for the investigation report."

"CM Siddaramaiah has not approached the division bench or the Supreme Court to challenge the order against him because there is nothing to be challenged. Returning sites is not a big sacrifice. The Chief Minister has lost it," Abraham stated.

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