BJP links DK Shivakumar, Cong to hawala operations

Agencies
September 19, 2018

New Delhi, Sept 19: The BJP on Wednesday made a rather unusual but blistering attack on Congress saying there was a "money trail" through Hawala route linking the flow of huge currencies to the AICC.

"Congress and corruption have become synonymous...unaccounted cash, Hawala transactions and corrupt deals...these are the pillars on which the Congress party sits," BJP spokesman Sambit Patra told reporters here.

"All India Congress Committee used to get money not in terms of lakhs and crores....but these money used to go in kilo grams in weight. We have proof on how money was transferred. We will present documents," he said referring to IT department papers.

Mr Patra said BJP chief Amit Shah had said earlier that the Congress party was using the state government of Karnataka as its 'ATM' - only to withdraw the huge amount and use them for political purpose and also for "Gandhi dynasty".

There were about transaction of about Rs 600 crore, he said and citing old media reports, he further claimed money trail also led to the offices of 'SG and RG'.
"We have hawala network proof....the case is already on. Congress leader (state Irrigation and Medical Education Minister) D K Shivakumar's residence was raided in Karnataka. There were some raids in Delhi also. They were officials in Delhi Karnataka Bhavan," Mr Patra said "three Safdarjaung Enclave and Krishnanagar flats keys were recovered".

There was also recovery of Rs six crore from these flats and investigations and 'confessional statements' reveal "how Hawala money used to go to the Congress party and their leaders".

"One such official always used to accompany D K Shivakumar during his visit to Delhi," he alleged.

He said the cases pertaining to Shivakumar now is clear is actually linked to Congress headquarters and the top leaders.

Incidentally, the allegation against Congress came on a day the principal opposition party stepped up attack against the government on Rafale deal and a party delegation met the Comptroller and Auditor General (CAG) seeking an "urgent probe" into the purchase of 36 Rafale fighter jets.

Comments

Anti-Bakth
 - 
Thursday, 20 Sep 2018

He had claimed that modi is father (desh ka baap).. his mother may feel very sad.

Dodanna
 - 
Wednesday, 19 Sep 2018

Pls shut up your and your criminal party's mind set n get rid from our state. From Sunrise to Sunset only criticism n communal comments. If u not stop then creator will stop u for ever. 

 

 

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News Network
March 25,2020

Udupi, Mar 25: A 34-year-old man who returned from Dubai tested positive for novel coronavirus in Udupi district. This is the first case in the district. 

He returned from Dubai on March 18 and got admitted to a government hospital in Udupi on March 23 for fever. The swab samples were sent to Shivamogga laboratory for testing.

The report which arrived on Wednesday confirmed that he was positive for COVID-19, said DHO Dr Sudhir Chandra Sooda.

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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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News Network
March 2,2020

Mangaluru/Mysuru, Mar 2:Unseasonal rain that lashed several parts of Dakshina Kannada, Udupi and Mysuru districts on Monday brought big relief from scorching heat experienced since last one week.

According to official sources here, the Port city received rain for more than two hours since 0500 hrs. Mangaluru, Thokkottu, Ullal, Kavoor, Bondel, Bejai and other areas surrounding Mangaluru experienced rainfall.

Power supply was disrupted following rainfall. The Indian Meteorological Department (IMD) has predicted 'generally cloudy sky' for Mangaluru on Monday.

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