BJP mounts attack on Siddaramaiah, rakes up Hublot watch issue again

Agencies
May 7, 2018

Bengaluru, May 7: Stepping up the attack against Chief Minister Siddaramaiah, the BJP has accused him of 'aiding, abetting, protecting and promoting' the cheating of private investors in an alleged Ponzi scheme run by a company.

The BJP intends to file a complaint with the governor to sanction the prosecution of Siddaramaiah for dealing with company, "which is declared as a threat to national security by the Serious Frauds Investigation Office (SFIO)," party spokesperson Sambit Patra told reporters in Bengaluru on Sunday.

The BJP also sought to know whether Siddaramaiah received the costly Hublot watch for 'facilitating' the company, QI Group of Companies, headed by Vijay Eswaran, to operate in the state. Embroiled in a controversy over the diamond-studded Hublot watch in March 2016, Siddaramaiah had handed it over to the Assembly speaker, asking him to make it a state asset.

The chief ninister had also said he would furnish relevant documents of the watch to the Lokayukta and Income Tax.

He had said that the watch was gifted to him by his NRI friend Dr Girish Chandra Varma in July 2015.

"I know him since 1983 and whenever he visits India, he meets me," he had said. Siddaramiah also said Varma has no official dealings with the Government of Karnataka or its organisations.

Patra said the SFIO has mentioned the names of Gold Quest and Quest Net, and read out its findings. In 2009, the CB-CID Chennai had declared Vijay Eswaran an absconder and in 2010, SFIO said such companies were a national threat, he said.

Between 2013 and 2016, the Mumbai and Delhi Economic Offence Wing placed voluminous chargesheets saying that these were fraudulent companies, he added.

Releasing pictures of Siddaramaiah with Vijay Eswaran, Patra said he had met him in September 2013.

The issue of MS Gold Quest International Pvt Ltd and Gold Quest Enterprises India Pvt Ltd was discussed in March and April in 2013, when the UPA government told the Parliament that they were fraudulent companies, he alleged.

In September 2013, Siddaramaiah met the absconder Eswaran in China, which was published in the website of the Information and Public Relations department of the Karntaka government in September 11, 2013, Patra claimed.

The state government report said the chief minister met Eswaran, welcomed him to invest in Karnataka and asked him to participate in the Global Investors Meet in the state. The company expressed interest in investment in e-Retail and IT Education sector, it said.

The company's business lines include lifestyles, leisure, luxury and luxury collectable and luxury watches.

Patra further said, "They deal in luxury watches, costly watches, exquisite watches. These are one of the items they deal with."

After a promise by Siddaramaiah, certain companies and QNet started operating in Karnataka and thousands and lakhs of people were duped by them, he claimed.

Ironically, Patra said, no FIR was lodged against these companies. "Even if the complaint was lodged, there was no FIR. The company’s names were not mentioned. When these people saw that the state government was not ready to work for them, the victims approached SEBI."

Patra also said SEBI shot off a letter to the government of Karnataka on December 23, 2016 to act against them.

However, the FIR was registered only recently when the Siddaramaiah government was reduced to a caretaker government due to the Assembly polls, the BJP spokesperson said.

In a statement, QNET said it operates in India through Vihaan Direct Selling (India) Private Limited, its sub-franchisee, which is into direct selling on an e-commerce platform.

The company neither solicits investments nor seeks any deposits or registration fees for joining the business, it said.

"We are of the belief that the matter represented to the BJP spokesperson is incomplete and does not reflect the current status," a company spokesperson said.

It also said Karnataka state investigated the company and filed a detailed chargesheet, which was quashed by the high court while holding that the company was not a Ponzi scheme.

The Government of India has issued guidelines (to be adopted by states) and the company is fully compliant with the same, it added.

Comments

A Kannadiga
 - 
Monday, 7 May 2018

The BJP members has become absolutely mad, hence levelling baseless allegations against Mr.  Siddaramiah, with an intention to defame him, but they will not succeed.  On election date 15/05/2018, Mr. Yeddi will collapse.

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News Network
January 31,2020

Jan 31: Twenty-three children aged between six months and 15 years, who had been taken hostage by a murder accused after inviting them to his daughter's birthday party, were rescued late on Thursday night after police killed their captor in a village here.

The hostage drama began at Kasaria village in the afternoon and continued for about eight hours.

"The accused was killed and there were about 23 children who were rescued safely," Additional Chief Secretary (Home) Awanish Awasthi told reporters at a hurriedly called press conference at 1.20 am.

"The accused had invited the children for the birthday party of his daughter and held them hostage. It started about 5.45 pm on January 30 and continued for about eight hours," Director General of Police (DGP) O P Singh said, adding that in the entire operation they had tried to "engage" the accused and were successful.

He said the accused, identified as Subhash Batham, had initially released a six-month-old girl by handing her over to his neighbour from a balcony.

Eyewitnesses said a restive crowd gathered outside the house where the children were kept with some women wailing and praying for their safe release.

The crowd broke open the door of the house to rescue the children, they said.

As the accused opened fire, the police retaliated killing him on the spot.

In the exchange of fire, the captor's wife was injured, but none of the children suffered any injury.

A man and two policemen also suffered bullet injuries.

The motive of the accused was not known immediately.

Chief Minister Yogi Adityanath monitored the situation in Farrukhabad, which is nearly 200 km from state capital Lucknow.

"The CM as soon as he got to know about the incident called a meeting of the crisis management group and personally monitored the situation and ensured children are rescued safely," Awasthi said.

Earlier, a team of NSG (National Security Guard) commandos had taken a special aircraft to reach Farukhabad, a senior security official in Delhi said.

Police said Batham, a murder accused, seemed to be mentally unstable.

Inspector-General of Police, Kanpur Range, Mohit Agarwal, said, "The man called the children for a birthday party and held them hostage in the basement of the house. He fired six shots from inside the building."

Batham initially wanted to talk to the local MLA, but refused to speak to the leader when he arrived, Agarwal said.

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News Network
February 19,2020

Washington, Feb 19: Sri Srinivasan, a prominent Indian-American judge, has created history by becoming the first person of South Asian descent to lead a powerful federal circuit court considered next only to the US Supreme Court.

Srinivasan, 52, became the Chief Judge of the United States Court of Appeals for the DC Circuit.

An Obama appointee who has already been considered for a Supreme Court seat twice, donned the mantle of the chief judge of the DC federal court circuit on February 12.

Srinivasan succeeded Judge Merrick Garland, who has been a member of the DC Circuit since 1997 and Chief Judge since 2013. He will remain on the bench, a press release said.

Notably, Garland's nomination to the Supreme Court by the then president Barack Obama was blocked by Senate Republicans in 2016.

Srinivasan, was appointed to the US Court of Appeals for the District of Columbia Circuit in May 2013.

He was the first ever Indian-American to be appointed to the second most powerful court of the US.

Neomi Rao, nominated by President Donald Trump, is the second Indian American on this powerful judiciary bench.

History being made on the DC Court of Appeals. Congratulations, Judge Srinivasan! Senator Mark Warner said.

Congratulations to Judge Sri Srinivasan on becoming the Chief Judge of the U.S. Court of Appeals for the D.C. Circuit! A milestone for the Indian-American/Kansan community (and yet another piece of evidence my family can use that I'm underachieving), US Federal Communications Commission Chair Ajit Pai said.

According to The Washington Post, Srinivasan spoke recently about his path to the bench at an event celebrating women in the law, a field where men still dominate leadership positions.

"Everybody doubts their belonging and worthiness in some measure. I definitely did and still do. This is just going to be a part of the thing when you're looking out in the world in which everyone isn't like you. It's natural to doubt whether you belong and whether you're worthy, he said, "but you do belong and you are worthy.

Born in Chandigarh, and raised in Lawrence, Kansas, he received a B.A. from Stanford University, a J.D. from Stanford Law School, and an M.B.A. from the Stanford Graduate School of Business.

Following graduation, he served as a law clerk to Judge J. Harvie Wilkinson III of the US Court of Appeals for the Fourth Circuit, as a Bristow Fellow in the Office of the US Solicitor General, and as a law clerk to US Supreme Court Justice Sandra Day O'Connor.

From 2011 until his appointment to the US Court of Appeals, Judge Srinivasan served as the Principal Deputy Solicitor General of the United States.

He has argued 25 cases before the US Supreme Court. He has also taught appellate advocacy at Harvard Law School as well as a seminar on civil rights statutes and the Supreme Court at Georgetown University Law Center.

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News Network
February 16,2020

New Delhi, Feb 16: Just an hour ahead of the swearing-in ceremony, Arvind Kejriwal invited the people of Delhi again for his oath-taking ceremony at Ramlila Maidan today.

Referring himself as "son of Delhi", the AAP convener today tweeted saying, "Delhiites, your son is going to take oath as Delhi chief minister for the third time. You must come to bless your son".

The AAP national convener will be sworn-in as the Chief Minister of Delhi for the third time in a row.

Arvind Kejriwal is scheduled to take oath along with other ministers at Ramlila Maidan.

On Saturday, Kejriwal, through a tweet, has said that autorickshaw drivers, students, teachers, doctors, labourers, etc will be the "chief guests".

The guest list put out by the AAP includes ''Delhi ke Nirmata''- people who contributed to the development of the city during the last five years.

These include Sumit Nagal, a Delhi government school student and an international Tennis player, Laxman Chaudhry an auto driver, Manu Gulati a teacher and "one of the many architects of Delhi Governance Model", Dalbir Singh a farmer, Ratan Jamshed Batliboi - the architect of the famous Signature Bridge among others.

By winning 62 seats by cashing in on the plank of development, his party nearly repeated its 2015 performance, sweeping the Assembly polls in the face of a high-voltage campaign by the BJP, which had fielded a battery of Union Ministers and Chief Ministers in its electioneering, spearheaded by Home Minister Amit Shah.

The BJP marginally improved its tally, managing just eight seats from its 2015''s tally of three seats. The Congress failed to open its account in the second successive election.

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