Cash flowing into poll-bound Karnataka: I-T dept

DHNS
April 22, 2018

Bengaluru, Apr 22: Director General of Income Tax, Investigation, Karnataka and Goa, has stepped up its surveillance and monitoring activities as part of enhanced alertness in the wake of Assembly elections in Karnataka on May 12.

The I-T leuths believe that currency notes seem to be flowing in poll bound Karnataka.

So far, the sleuths have seized Rs 4.13 crore cash and 4.52 kg gold jewels valued at Rs 1.32 crore.

Majority of the currency notes seized are in denomination of Rs 2000 and Rs 500. Out of Rs 4.13 crores, an amount of Rs. 4.03 crore is in these denominations.

“When people are finding it difficult to withdraw notes from banks and ATMs, seizure of high denominations is raising eyebrows,” states a press release from Director General of Income Tax, Investigation, Karnataka and Goa.

Bengaluru city tops the list of seizures made with Rs. 2.47 crore, followed by Ballari with Rs 55 lakh.

The department is into intelligence gathering at various places of public transport and its Air Intelligence Units are keeping close watch in all the airports in Karnataka and also in the neighbouring Goa. “There are are reports of cash shortage in some parts of the country, cash seems to be flowing into poll bound Karnataka,’’ it said.

A person carrying Rs 16.5 lakh was intercepted at one of the airports, but he failed to explain source of the cash. The sleuths seized Rs 37 lakh cash from his Mumbai premises. In total, the sleuths have seized Rs 53.50 lakh unaccounted cash from him.

In one of the districts, a contractor had transferred Rs 55 lakh to a person who had withdrawn it. The taxmen detained the duo and the contractor admitted to concealment of Rs 16 crore.

In another case, household articles worth Rs 9.51 crore intended for distribution was found in a warehouse near Mysore. During the investigation, it was established that the articles were meant for distribution.

The sleuths have informed the district election officer to initiate measures against distribution of the articles. In another case, Rs 50 lakh was seized from a private person.

The Income tax department has set up 24x7 control room in Bengaluru to receive complaints. It has also formed strike teams with statutory powers in all districts. The department is keeping a strict vigil in all airports in Karnataka and Goa.

The Investigation Wing has collected contract payment details of the last quarter and is comparing them with previous years’ details to identify abnormal cases. The sleuths are co-relating bank transactions and cash withdrawals, the release stated.

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Agencies
June 10,2020

Bengaluru, Jun 10: The Karnataka Anti-Corruption Bureau on Wednesday conducted raids at 14 places linked to four government officials in the state.

On receiving received credible information about the officials amassing disproportionate assets, an illegal assets case was registered and raids are being conducted at 14 places linked to them, ACB said in a release.

It said the raids are still on and investigation is being carried out about their assets.

Raids are being conducted on properties linked to L Sathish Kumar, Additional Commissioner, Department of Commercial Tax; N Ramakrishna, Divisional Forest Officer, Srinivasapura, Kolar; Gopalshetty Mallikarjuna, Executive Engineer, District Development Cell, Raichur; Raghappa Lalappa Lamani, Krishna Bhagya Jala Nigam Ltd official in Almatti, Bagalkote, the release said.

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News Network
April 18,2020

Bengaluru, Apr 18: Karnataka Health Minister B Sriramulu drew flak from his own party the BJP as well as the Congress for allegedly letting hundreds of people throng the Rupangudi Road in Ballari to collect food packets from him.

Visuals showed that the people came in hordes and fell on each other to collect the packets Sriramulu was distributing to the poor and needy as relief measure in the wake of lockdown.

The videos showed the minister standing with his team by the roadside and spreading out tables all along to distribute the food kit to the poor people.

Those in the queue had elderly people too.

A majority of people who rushed to grab the food packets did not bother to protect themselves with a mask.

"Whoever has done he has committed a blunder whether it is Sriramulu in Ballari or Anand Singh in Hospet.

All these elected representatives want to show that they are serviing the people in their constitutuency," said Karnataka BJP spokesperson Go Madhusudana.

Flaying the leaders of all political parties for defying norms, Madhusudana sad this has become fashionable for the leaders to perform 'cheap shows'.

He advised Sriramulu that it should have been done with door-to-door delivery of food packets instead of arranging it at the public place.

Congress spokesperson K E Radhakrishna said a case should be registered for defying regulations.

"I am all appreciation for Prime Minister Narendra Modi and Karnataka chief minister B S Yediyurappa who were the first to wake up and do something good for the people.

Now I feel sorry for them.

I wonder why they cannot control their own partymen.

People should file FIR against him (Sriramulu)," Congress spokesperson Prof K E Radhakrishna said

Slamming the alleged VVIP culture in the country, Radhakrishna said when the nation is facing a crisis, lavish marriages and grand birthday parties were organised. In the midst of all this health minister organises a food distribution mela, he added.

Attempts to reach the minister went in vain.

However, speaking to reporters at Ballari, Sriramulu admitted that the cases suddenly shot up in the state because of disregard to social distancing.

"People's support to lockdown is essential.

People have to maintain social distancing, without which we cannot control it," the minister said.

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News Network
April 5,2020

Thieves broke into an MSIL liquor outlet at Kuthar Nityanandanagara on the outskirts of Mangaluru and decamped with liquor worth Rs 1 lakh. The incident came to light on Friday morning. 

The outlet belongs to Purushotham Pilar. 

Before committing the crime, the thieves had hung a cloth in front of the shop shutter of the outlet to ensure that no one could notice the crime. They also stole DVR of the CCTV the was installed. 

On noticing that outlet was open, many people had even come to purchase liquor. The police took all those who had visited the outlet to purchase to the task and chased them away.

The thieves also stole 10 packets of cigarettes from a paan shop situated adjacent to the MSIL outlet.

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