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
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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coastaldigest.com news network
January 13,2020

Mangaluru, Jan 13: At least one lakh people from across the twin districts of Dakshina Kannada and Udupi are likely to attend the protest meet against CAA-NRC on January 15 at Adyar Kannur in Mangaluru.

Massive preparations are going on at the Shaha Garden in Adyar where the event is expected to start at 2:30 p.m.

Organisers have urged the people to make the event successful one by maintain peace and not giving an opportunity for trouble mongers to disrupt the event.

Addressing a press meet here today, K S Mohammad Masood, president of the Muslim Central Committee of DK and Udupi, said that senior activists and priests from different religions also will take part in the event.

The guest list includes acclaimed thinker and activist Harsh Mander, former IAS officer Kannan Gopinathan, retired Supreme Court judge Venkate Gopala Gowda.

Mangaluru Bishop Peter Paul Saldanha, Jnanaprakash Swamiji of Mysuru, Mangaluru Khazi Thwaka Ahmed Musliyar, Udupi Khazi Bekal Musliyar, Ullal Khazi Fazal Koyamma Thangal, JIH leader Mohammed Kunhi and PFI leader Mohammad Shaqib also will among dozens of guests.

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News Network
July 5,2020

Bengaluru, Jul 6: With a record 1,925 new cases across the state during the last 24 hours, Karnataka's Covid-19 tally rose to 23,474 including 13,251 active after 9,847 were discharged till date, an official said on Sunday.

"Of the total cases across the state on a single day, Bengaluru accounted for 1,235, taking its positive tally to 9,580, including 8,167 active," said the health official in a statement.

With 37 succumbing to the disease in the state, including 16 from Bengaluru, the state's death toll increased to 372, with 145 from this tech city since March 9.

Of the 603 discharged from across the state during the day, 302 were from Bengaluru, taking its total number of cured to 1,267 so far.

Of the 243 cases in the intensive care unit (ICU) across the state, 132 are in Bengaluru, 15 at Dharwad, 12 at Kalaburagi and 10 each at Ballari and Raichur.

Of the 16,899 samples tested in the day, 14,649 were negative and 1,925 positive. Of the total 7,06,425 samples tested so far, 6,65,525 were negative and 23,474 positive.

After Bengaluru, Dakshina Kannada reported 142 positive cases followed by Ballari 90, Vijayapura 57, Kalaburagi 49 and Udupi and Dharwad 45 each.

Of the total 603 discharged, 52 were from Kalaburagi, 37 from Ballari, 36 from Dakshina Kannada and 22 each from Udupi and Dharwad.

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