CBI raids Mangaluru SEZ commissioner; Rs 1 crore seized

[email protected] (CD Network)
July 16, 2016

New Delhi, Jul 16: In a major seizure, CBI today claimed to have recovered about Rs one crore in cash from the residence of the then Development Commissioner, Special Economic Zone, Surat during searches conducted after a case of disproportionate assets was registered against him.

cbiCBI sources said a case under the Prevention of Corruption Act had been registered against Vijay Kumar Narayan Shewale, now posted as Development Commissioner, Mangalore SEZ, and his wife for allegedly possessing assets disproportionate to their known sources of income.

"It was alleged that the public servant had acquired disproportionate assets to the tune of Rs 5.26 crore (approx) in his own name as well as in the name of his family members, including his wife, daughter and son. The alleged assets include residential/business/agricultural premises," a CBI spokesperson said here today.

She claimed searches were conducted at seven premises in Mangalore, Mumbai, Malegaon and Nashik which led to recovery of several documents relating to the acquisition of properties and cash to the tune of Rs 99.60 lakh from the residence of the public servant, besides Rs 94.99 lakh from the office of a private firm at Andheri, Mumbai.

"300 gms (approx) of gold jewellery and 900 gms (approx) of silver coins were recovered from a bank locker in the name of his wife," she said.

Comments

SK
 - 
Sunday, 17 Jul 2016

If the search is carried out at the premises of Arnab Gooo sami, many crores of cash will be found...... Naren, any one has the guts to bell the CAT......

Satyameva jayate
 - 
Saturday, 16 Jul 2016

These looters should be called desh drohees stealing from public and the government....... should be hanged in public

A. Mangalore
 - 
Saturday, 16 Jul 2016

LET CBI SEARCH ARNAB GOSWAMY RESIDENCE. SURE HE HAS NOW CRORES OF RUPEES , AS A TOKEN BISCUITS FOR BARKING AGAINST JNU AND ZAKIR NAIR.

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News Network
May 10,2020

Bengaluru, May 10: Former Karnataka Chief Minister HD Kumaraswamy on Sunday accused the state government of not preparing proper guidelines to bring back people who are stranded near the Karnataka-Maharashtra border areas.

"No proper guidelines have been given to officials to bring back people who are stranded near the Karnataka-Maharashtra border. From the last 45 days, many of these people have not got any relief nor are there any proper directions or guidelines from the state government," alleged Kumaraswamy.

He also accused the state government of cheating the people of Karnataka.

"Karnataka government is cheating people the same way it cheated with the flood compensation. The state government had announced lakhs of rupees as compensation to those who lost houses in the flood last year. But nobody has got the records or details as to how many people got benefited from it," he added.
Fifty-three more COVID-19 cases were reported in Karnataka on Sunday, the state government said.

The total number of cases in the state is at 847, including 405 discharged and 31 deaths so far, the bulletin said.

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News Network
June 1,2020

Mangaluru, Jun 1: A youth was hacked to death and two others suffered critical injuries following a fight between two gangs at Yekkaru Devaragudde near Kateel under the limits of Bajpe police station last night.

The deceased has been identified as Keertan (20), a resident of Marakada. The injured are Nitin (20) and Manesh (20). It is learnt that old animosity led to the attack and murder.

According to sources, members of both gangs were friends in the past. They had become enemies of each other following a fight regarding sand mining.

Sources said that Keertan, Nitin, and Manesh had reportedly invited their rival gang to Devaragudde for some discussion. A verbal friction arose between the two gangs and it culminated in the attack by the rival gang members with daggers. Keertan reportedly died on the sport. The other two were taken to hospital.

The accused fled the scene soon after committing the crime. A case has been registered at Bajpe police station. A manhunt has been launched to nab the accused.

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News Network
February 6,2020

Bengaluru, Feb 6: A flower vendor from Channapatna town in Karnataka got a shock of his life when he found a credit of Rs 30 crore in his wife's bank account. This happened when Syed Malik Burhan was struggling to meet expenses for a medical emergency in the family.

According to reports, bank officials knocked on his doors on December 2 asking him to explain how the money came to his account.

"On December 2, they came searching our house. They only said a huge amount has been deposited in my wife's (Rehana) account and then asked me to come to the Bank along with my wife carrying Aadhaar card," Mr Burhan said.

He claimed that the Bank staff sought to exert pressure on him to sign on a document but he refused. Mr Burhan recalled that he had purchased a saree through an online portal following which he received a call seeking his bank details which, he was told, were needed as he had won a car.

"Since then, we are running from pillars to post to find out how the money came to our account. We had only Rs 60 but suddenly such huge money came, which we are unable to understand," said Mr Burhan.

Mr Burhan said he had lodged a complaint with the Income Tax department, which he claimed was not keen on investigating it initially. Based on his complaint, the Channapatna town police in Ramanagara district registered a case of forgery and impersonation under the IPC besides the Information Technology Act for cheating and impersonation on January nine.

According to police, there were many financial transactions, which Mr Burhan may be unaware of. "We are trying to find out what these transactions mean. We will arrest whoever is behind it. We will not spare them," said a police officer in Channapatna.

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