Allegation against our officials feeble attempt to build false defence: ACB

Agencies
August 20, 2017

Bengaluru, Aug 20: The Karnataka ACB has termed the allegation by a senior officer in the state administration that he was being pressured by the agency to give a statement against former chief minister B S Yeddyurappa in a corruption case as a "feeble attempt to build a false defence".

H Basavarajendra, now the Deputy Secretary, Mines, InvestigationCell and Sugar,in a letter to Karnataka Governor Vajubhai Vala and Chief Secretary Shubash Chandra Khuntia yesterday, had claimedthat since he refused to heed to the "illegal" demands of theofficers, he was arrayed as an accused in the case.

He had alsourged the governor and chief secretary to look into thematter immediately and protect his interests. Clarifyingabout the allegation levelled by the officer against the Anti-Corruption Bureau (ACB) officials, Director-General of Police, ACB, M N Reddi, in a statement last night, called it a "feeble attempt to build a false defence", and promised to look into his grievances if any.

He said, "The letter has been released by a key accused, who had issued illegal endorsements of 'Denotification'while working in the BDA (Bengaluru Development Authority)." Reddi added that Basavarajendra was called for questioning by the ACB officers on August 10 and he had appeared before the investigating officer (IO) in the case.

He pointed out that under section 164, CrPc, the magistrate repeatedly asked the accused whether the statement he wished to make was voluntary or not. Therefore, Reddi contended that an allegation of "forcing an accused to give a voluntary statement before a magistrate" was self-contradictory in nature.

"And even if he (Basavarajendra) was feeling threatened, why did he not approach the higher-ranked officers to lodge a complaint? He has issued this letter after a gap of nine days, that too after receiving a police notice as an accused, along with the other accused.

"It's a feeble attempt to build a false defence. However, if he has any grievance, we will look into it," he said. Basavarajendra was the special land acquisition officerat the BDA when the alleged denotification took place during Yeddyurappa's tenure as chief minister.

The ACB had registered a case against Yeddyurappa, who is also the state BJP chief,in connection with the denotification of over 257 acresof land in the Dr K Shivaram Karanth Layout in northern Bengaluru,based on a complaint filed by the members of the 'Jana Samanya Vedike', a social organisation.

Yeddyurappa has been accused of denotifying 257 acres from the preliminary notification of 3,546 acres, meant toform the Dr K Shivaram Karanth Layout, bypassing the BDA committee's approval.

The former chief minister was asked by the ACB to appear before it yesterday for questioning, but he has sought 10 days' time to do so. He has also approached theKarnataka High Court, seeking to quash the case.

Basavarajendra's letter has come at a time when the BJP and Yeddyurappa have alleged that the ACB is being used bythe Siddaramaiah-led Congress government in the state to target the party,"in retaliation" to the recent Income Tax raids on state Energy Minister D K Shivakumar's properties. Rejecting the BJP's allegation, Siddaramaiah has said everyone is equal before the law.

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News Network
March 24,2020

Bhatkal, Mar 24: Two people, who arrived from Dubai at Mangaluru International Airport on March 21, were tested positive for coronavirus.

A 40-year-old man has been tested positive for the dreaded killer disease Covid-19 while 65-year-old man, who arrived on same day from Dubai, has also been tested positive for the virus. The person reportedly took train from Mangaluru to Bhatkal after arriving at Mangaluru International Airport.

Both of them hailed from Bhatkal and are currently hospitalised and their direct contacts are being traced by the authorities.

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News Network
March 27,2020

Mangaluru, Mar 27: In the wake of coronavirus, the Council of Mangalore City Corporation (MCC) has taken steps to prevent the spread of Covid-19 in the city as a task force has been formed to monitor home delivery of essentials and the situation prevailing in the city due to outbreak of the virus.

MCC commissioner Shanady Ajith Kumar Hegde held a meeting of wholesalers to plan the smooth supply of essentials to the people on Thursday.

Speaking on the occasion, he said, the wholesalers of the city have been directed to supply essential goods to apartments in the city. Each apartment should prepare purchase details and must hand it over to the wholesalers. This way residents will not have to go out to buy essentials. The purchasing time will be between 6 am to 12 pm.

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News Network
May 30,2020

Dubai, May 30: Taking advantage of Vande Bharat Mission, a notorious NRI conman has fled to India through a repatriation flight after duping several businessmen in United Arab Emirates and stealing goods worth nearly six million dirhams.

Yogesh Ashok Yariava, 36, owner of the fraudulent Royal Luck Foodstuff Trading and prime suspect in the audacious scam took a flight to Hyderabad from Abu Dhabi on May 11 with around 170 repatriates.

His mandatory two-week quarantine period would have ended on May 25, but for his 40 odd victims a protracted battle for justice has just begun.

Last Wednesday many of them trooped down to the Indian Consulate office in Dubai in the hope of getting an audience with Consul General Vipul. The following day they went to Bur Dubai police station clutching dud bank cheques.

In a replay of the familiar trading scam, conmen representing Royal Luck Foodstuff approached unsuspecting traders and made bulk purchases against post-dated cheques.

They bought anything they could get their hands on: Facemasks, hand sanisters and medical gloves worth nearly half a million dirhams from Skydent Medical Equipment, Raheeq Laboratories and GSA Star; rice and nuts (Dh393,000) from Al Baraka Foods; tuna, pistachios and saffron (Dh300,725) from Yes Buy General Trading; French fries and mozzarella cheese (Dh229,000) from Mehdu General Trading; frozen Indian beef (Dh207,000) from Al Ahbab General Trading and halwa and tahina (Dh52812) from Emirates Sesame Factory. It’s a long list and it keeps getting longer as more victims come forward.

When their post-dated cheques started bouncing, the traders rushed to Royal Luck’s Opal Tower office in Business Bay. But it was too late. They had shut down and all their 18 staffers had disappeared. Visits to their warehouses also drew a blank.

“Calls made to the company’s sweet-talking purchase managers who visited us days earlier carrying fancy business cards remained unanswered,” said Chandrasekaran Ganesan of Ajman-based Skydent Medical Equipment which supplied protective face masks worth Dh175,875.

Another business owner, Anand Asar said he visited Royal Luck’s office after his cheque of Dh79,552 returned marked insufficient funds. “The security guard at the building told us their staff was last seen on May 17,” said Asar who has since lodged a police complaint.

“I am devastated. I don’t know how I will recover my losses,” said another trader.

Victims reckon the ill-gotten goods have been sold to third parties at dirt cheap prices.

“They have got millions of dirhams worth of goods against worthless pieces of paper. The scammers would rack up huge profits even if they sell our stuff for one tenth their price,” said another trader who pegged his losses at Dh200,000.

The scam comes close on the heels a Dh4 million fruit loot in which 810 tonnes of fruits shipped by Indian exporters to OPC Foodstuff Trading in Deira, Dubai were similarly stolen last month.

Legal adviser Salam Pappinisseri from Sharjah based United Advocates that represents five firms which have collectively lost over Dh550,000 said they are weighing legal action against the prime suspect Yogesh Ashok Variava in both India and the UAE.

“Yogesh, originally from Mumbai, absconded from the UAE with large amounts of money on an emergency evacuation flight. It’s strange that the fraudster got a seat in the flight which was meant to bring stranded Indian citizens who had registered with the Indian embassy and consulate requesting repatriation on urgent grounds,” said Pappinisseri.

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