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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
July 16,2020

Hassan, Jul 16: In fresh incident of cast killing, a Dalit youth in Alur taluk of Hassan district was shot dead yesterday by the relatives of the girl with whom he was in love. 

The deceased identified as Madhu, a 30-year-old resident of Soppinahalli village. He had taken a 25-year-old girl with him and was planning to marry her after taking her family into confidence.  

The relatives of the girl, who belong to upper caste, claimed that Madhu had kidnapped the daughter of one Ramesh of the same village. The girl's uncle Rupesh had waylaid Madhu when he was on the way to the field and shot at him. 

The body of the deceased as been shifted to a mortuary. The accused Rupesh has gone absconding. Sources said that the family of Ramesh has strongly opposed the inter-caste marriage.

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News Network
February 4,2020

Bengaluru, Feb 4: The CBI has booked Karnataka cadre senior IPS officers Hemant Nimbalkar and Ajay Hilori along with eight others in connection with Rs 4,000-crore I-Monetary Advisory (IMA) scam in which gullible investors were allegedly cheated in the name of Islamic banking, officials said on Tuesday.

The move came after the CBI received an approval from the Karnataka government to proceed with investigation into alleged role of 1998-batch IPS officer Nimbalkar and 2008-batch IPS officer Hilori, they said.

Along with the two officers, the agency has also named the company IMA, its founder Mansoor Khan and others in the case.

The CBI had approached the state government seeking permission to proceed against the two officers who are in senior positions in the Karnataka Police and allegedly helped IMA founder Masoor Khan, they said.

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Media Release
June 9,2020

Mangaluru: Continuing the relief work they started in the wake of the Corona Lockdown, ‘Team B-Human’ a local social organization is reaching out to the migrant workers who are stuck here in the region, unable to return to the homes.

Team of volunteers of the organization reached out to the migrant workers and distributed essential items including clothes and footwear of men, women, and kids.

Earlier, the organization had reached out to thousands of migrant workers and needy families and had helped them with food kits, Ramadan Kits along with medical assistance to many.

Several migrant workers recently moved back to their respective states, villages with their families, while others, unable to move back for various reasons are stuck here facing several difficulties and plights. The relief work by ‘Team B Human’ has helped several families of migrant workers in these distressing times.

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